Company: AMKR
Filing Date: 2025-03-25
Form Type: PRE 14A
Source: 0001193125-25-062595
Chunk: 82

Company: AMKOR TECHNOLOGY, INC.
Filing Date: 2025-03-25
Form: PRE 14A
Chunk 82
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 with maintaining the independence of the independent registered public accounting firm. The Audit Committee concluded that the independent registered public accounting firm is independent from Amkor and its management.

Based on the foregoing, the Audit Committee recommended to the Board of Directors that the audited consolidated financial statements for the year ended December 31, 2024 be included in the Form 10-K.

The foregoing report has been furnished by the following directors and members of the Audit Committee:

Roger A. Carolin, Chairman

MaryFrances McCourt

Robert R. Morse

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PROPOSAL FOUR APPROVAL TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION Overview At the Annual Meeting, the Board is submitting for stockholder approval an Amended and Restated Certificate of Incorporation, which amends and restates our existing Certificate of Incorporation (as amended to date, the “Certificate of Incorporation”), as further described below. The Board, upon the recommendation of the Nominating and Governance Committee, has determined that approval and adoption of the proposed Amended and Restated Certificate of Incorporation is advisable and in the best interests of our stockholders. The Amended and Restated Certificate of Incorporation makes the following changes to our existing Certificate of Incorporation:

| (1) | to provide for the exculpation of our officers, and to provide that our directors and officers shall be exculpated to the fullest extent permitted by the Delaware General Corporation Law (“DGCL”), including any future amendments thereto; |

| (2) | to incorporate the changes made by the Certificate of Correction, dated August 20, 1998, to our Certificate of Incorporation, so that the full Certificate of Incorporation may be read through reference to a single document; and |

| (3) | to eliminate an unnecessary provision relating to our incorporator. |

Background and Rationale The State of Delaware, which is our state of incorporation, recently enacted legislation that enables Delaware companies to limit the liability of certain officers in limited circumstances under Section 102(b)(7) of the DGCL. Historically, DGCL Section 102(b)(7) enabled corporations to limit the liability of their directors in limited circumstances, but not their officers. With the recent amendment, DGCL Section 102(b)(7) now permits exculpation of officers, but only for direct claims brought by stockholders for breach of an officer’s fiduciary duty of care, including class actions. The amendment to DG