Document:

Exhibit
4.1

 

ASE Industrial
Holding Co., Ltd.

Articles
of Incorporation

 

Chapter
One: General Principals

 

Article 1. 

The Company
is called 日月光投資控股股份有限公司
and is registered as a company limited by shares according to the ROC Company Act. The English name of the Company is ASE
Industrial Holdings Co., Ltd.

 

Article 2. 

The Company
is engaged in the following businesses:

 

H201010
General Investment Business

 

Article 3. 

The investment
made by the Company in other companies as a limited liability shareholder thereof is not subject to the limitation that such investment
shall not exceed a certain percentage of the paid-in capital as set forth in the ROC Company Act.

 

Article 4. 

The Company
may provide external guaranty.

 

Article 5. 

The Company’s
headquarter is located in Kaohsiung, Taiwan, R.O.C. and may set up domestic or foreign branches, offices or business establishments
as resolved by the Board of Directors, if necessary.

 

Chapter
Two: Shares

 

Article 6. 

The Company’s
total capital is NT$50 billion divided into 5 billion shares with a par value of NT$10 per share. Stock options worth of NT$4
billion are set aside for employee subscription. The Board of Directors is authorized to issue the unissued shares in installments
if deemed necessary for business purposes.

 

Article 7. 

The share
certificates shall be in registered form and have the signatures or seals of at least three directors of the Company and shall
be legally authenticated before issuance. In accordance with the provisions set forth in Article 162-2 of the ROC Company Act,
the Company may choose to not provide share certificates in print form.

 

 

     

    

    

 

Article 8. 

No registration
of share transfer shall be made within sixty days before each ordinary general shareholders’ meeting, or within thirty days
before each extraordinary general shareholders’ meeting or five days before the record date for dividends, bonuses or other
distributions as determined by the Company.

 

Article 9. 

The rules
governing stock affairs of the Company shall be made pursuant to the laws and the regulations of the relevant authorities.

 

Chapter
Three: General Shareholders’ Meeting

 

Article 10. 

General
shareholders’ meetings include ordinary meetings and extraordinary meetings. Ordinary meetings shall be convened according
to law by the Board of Directors once annually according to the law within 6 months after the end of each fiscal year. Extraordinary
meetings will be held according to the law whenever necessary.

 

Article 11.

General
shareholders’ meetings shall be convened by written notice stating the date, place and purpose dispatched to each shareholder
at least 30 days, in the case of ordinary meetings, and 15 days, in the case of extraordinary meetings, prior to the date set
for such meeting.

 

Article 12. 

Unless otherwise
required by the ROC Company Act, shareholders’ resolutions shall be adopted by at least half of the votes of the shareholders
present at a general shareholders’ meeting who hold at least half of all issued and outstanding shares of the Company.

 

Article 13. 

Each shareholder
of the Company shall have one vote per share, unless otherwise provided by Article 179 of the ROC Company Act.

 

     

    

    

 

Article 14.

Any shareholder,
who for any reason is unable to attend general shareholders’ meetings, may execute a proxy printed by the Company, in which
the authorized matters shall be expressly stated, to authorize a proxy to attend the meeting for him/her. Such proxy shall be
submitted to the Company at least 5 days prior to the general shareholders’ meeting.

 

Article 15. 

The general
shareholders’ meeting shall be convened by the Board of Directors unless otherwise stipulated in the ROC Company Act, and
the person presiding over the meeting will be the Chairman of the Board of Directors (the “Chairman”). If the Chairman
is on leave or for any reason cannot discharge his duty, Paragraph 3 of Article 208 of the ROC Company Act should apply. If the
general shareholders’ meeting is convened by a person entitled to do so other than a member of the Board of Directors, that
person shall act as the person presiding over the meeting . If two or more persons are entitled to call the general shareholders’
meeting, those persons shall elect one to act as the person presiding over the meeting.

 

Chapter
Four: Director and Supervisor

 

Article 16. 

The Company
shall have nine to thirteen directors and also three supervisors to be elected by the general shareholders’ meeting from
candidates with legal capacity. Each director or supervisor shall hold office for a term of three years, and may continue to serve
in the office if re-elected.

 

The election
of the directors and supervisors of the Company shall be conducted pursuant to Article 198 of the ROC Company Act and relevant
regulations.

 

Article 16-1. 

Since the
second Board of Directors term, the Company shall have thirteen directors, of which there shall be three independent directors
and ten non-independent directors, to be elected by the general shareholders’ meeting from candidates with legal capacity.
Each director shall hold office for a term of three years, and may continue to serve in the office if re-elected.

 

     

    

    

 

The election
of the directors of the Company shall be conducted pursuant to Article 198 of the ROC Company Act and relevant regulations.

 

When handling
the aforementioned election of directors, the election of independent directors and non-independent directors should be held together,
provided, however, that the number of independent directors and non-independent directors elected shall be calculated separately;
those that receive votes representing more voting rights will be elected as independent directors or non-independent directors.

 

Upon the
expiry of the term of office of the first supervisors of the Company elected, the provisions regarding supervisors under these
Articles of Incorporation of the Company shall cease to apply. The Company shall then establish an audit committee in lieu of
supervisors in accordance with Article 14-4 of the ROC Securities and Exchange Act to exercise the powers and duties of supervisors
stipulated in the ROC Company Act, the ROC Securities and Exchange Act, and other applicable laws and regulations. The audit committee
shall comprise solely of the independent directors. The responsibilities, powers and other related matters of the audit committee
shall be separately stipulated in rules adopted by the Board of Directors in accordance with applicable laws and regulations.

 

The election
of the Company’s independent directors uses the candidate nomination system. Shareholders who hold 1% or more of the Company’s
issued shares and the Board of Directors may nominate a list of candidates for independent directors. After the Board of Directors
examines and confirms the qualifications of the candidate(s) for serving as an independent director, the name(s) is/are sent to
the general shareholders’ meeting for election. If the general shareholders’ meeting is convened by a person entitled
to do so other than a member of the Board of Directors, after such person examines and confirms the qualifications of the candidate(s)
for serving as an independent director, the name(s) is/are sent to the general shareholders’ meeting for election. All matters
regarding the acceptance method and announcement of the nomination of candidates for independent directors will be handled according
to the ROC Company Act, the ROC Securities and Exchange Act, and other relevant laws and regulations.

 

Article 16-2. 

The remuneration
of the Company’s supervisors and independent directors is set at NT$3 million per person annually. For those that do not
serve a full year, the remuneration will be calculated in proportion to the number of days of the term that were actually served.
The additional remuneration of the Company’s independent directors who are also the members of the Company’s Compensation
Committee is set at NT$ 360,000 per person annually. For those that do not serve a full year, the additional remuneration will
be calculated in proportion to the number of days of the term that were actually served.

 

     

    

    

 

Article 17. 

The Board
of Directors is constituted by directors. Their powers and duties are as follows:

(1). Preparing
business plans;

(2). Preparing
surplus distribution or loss make-up proposals;

(3). Preparing
proposals to increase or decrease capital;

(4). Reviewing
material internal rules and contracts;

(5). Hiring
and discharging the general manager;

(6). Establishing
and dissolving branch offices;

(7). Reviewing
budgets and audited financial statements; and

(8).
Other duties and powers granted by or in accordance with the ROC Company Act or shareholders’ resolutions.

 

Article 18. 

The Board
of Directors is constituted by directors, and the Chairman and Vice Chairman are elected by more than half of the directors at
a board meeting at which two-thirds or more of the directors are present. If the Chairman is on leave or for any reason cannot
discharge his duties, his/her acting proxy shall be elected in accordance with Article 208 of the ROC Company Act.

 

Article 19. 

Board of
Directors meetings shall be convened according to the law by the Chairman according to the law, unless otherwise stipulated by
the ROC Company Act. Board of Directors meetings can be held at the place that the Company is headquartered, or at any place that
is convenient for the directors to attend and appropriate for the meeting to be convened, or via video conference.

 

Article 19-1. 

Directors
and supervisors shall be notified of Board of Director meetings no later than seven days prior to the meetings. However, in case
of any emergency, a Board of Directors meeting may be convened at any time.

 

Notifications
of Board of Directors meetings may be in writing or via email or fax.

 

     

    

    

 

Article 20. 

A director
may execute a proxy to appoint another director to attend the Board of Directors meeting and to exercise his/her voting right,
but a director can accept only one proxy.

 

Chapter
Five: Manager

 

Article 21. 

This company
has one general manager. The appointment, discharge and salary of the general manager shall be managed in accordance with Article
29 of ROC Company Act.

 

Chapter
Six: Accounting

 

Article 22. 

The fiscal
year of the Company starts from January 1 and ends on December 31 every year. At the end of each fiscal year, the Board of Directors
shall prepare financial and accounting books in accordance with the ROC Company Act and submit them according to law to the ordinary
general shareholders’ meeting for approval.

 

Article 23.

If the Company
is profitable, 0.1% (inclusive) to 1% (inclusive) of the profits shall be allocated as compensation to employees and 0.75% (inclusive)
or less of the profits should be allocated as compensation to directors. While the Company has accumulated losses, the profit
shall be set aside to compensate losses before distribution.

 

The compensation
being distributed to employees in the form of stock or cash shall be approved by more than half of the directors at a board meeting
at which two-thirds or more of the directors are present and report to the general shareholders’ meeting.

 

“Employees”
referred to in paragraph 1 and 2 above includes employees of subsidiaries who meet certain qualifications. Such qualifications
are to be determined by the Board of Directors.

 

     

    

    

 

Article 24. 

The annual
net income (“Income”) shall be distributed in the order of sequences below:

 

(1)   Making
up for losses, if any.

(2)   10%
being set aside as legal reserve.

(3)
  Allocation or reversal of a special surplus reserve in accordance with laws or regulations set forth by the authorities concerned.

(4)
  Addition or deduction of the portion of retained earnings that are equity investment gains or losses that have been
realized and measured at fair value through other overall gains or losses.

 

The remainder
plus the undistributed earnings shall be distributed in accordance with the proposal submitted by the Board of Directors and adopted
by the general shareholders’ meeting.

 

Article 25. 

The Company
is at the stage of stable growth. In order to accommodate the capital demand for the present and future business development and
satisfy the shareholder’s demand for the cash inflow, the Residual Dividend Policy is adopted for the dividend distribution
of the Company. The ratio for cash dividends shall be not less than 30% of the total dividends; and the residual dividends shall
be distributed in form of stocks in accordance with the distribution plan proposed by the Board of Directors and resolved by the
general shareholders’ meeting.

 

Chapter
Seven: Appendix

 

Article 26. 

The bylaws
and rules of procedure of the Company shall be stipulated separately.

 

Article 27. 

Any matter
not covered by these Articles of Incorporation shall be subject to the ROC Company Act.

 

Article 28.

These Articles
of Incorporation were made on February 12, 2018 as approved by all the promoters.EX-4.4

 Exhibit 4.4 

Private and Confidential 
 INTERXION HOLDING
N.V. 
 a public limited liability company (naamloze vennootschap), incorporated under the laws of The Netherlands, having its
corporate seat (statutaire zetel) in Amsterdam, The Netherlands and its address at Tupolevlaan 24, 1119 NX Schiphol-Rijk, The Netherlands, registered with the Trade Register of the Chamber of Commerce under registration number 33301892 (the
“Company”) 
  

			
	To:	  	BARCLAYS BANK PLC (the “Agent”)
	Address:	  	7th Floor, 5 The North Colonnade, Canary Wharf, London, E14 4BB
	Attention:	  	Head of European Loan Agency
	Fax:	  	+44 (0)20 7773 4893
		
	Dated:	  	12 September 2016

 Dear Sirs 
 We refer to the EUR
100,000,000 senior multicurrency revolving facility agreement dated 17th June 2013 (as amended from time to time and most recently on 17th July
2014) between, among others, the Company, ABN Amro Bank N.V., Barclays Bank PLC, Citigroup Global Markets Limited, Credit Suisse AG, London Branch and Banc of America Securities Limited as Arrangers and the Agent (the “Facility
Agreement”). 
 Unless otherwise defined in this letter or the context otherwise requires, words and phrases defined in the Facility Agreement
shall bear the same meaning in this letter. 
 The Company and the Agent designate this letter as a Finance Document. 

 

	1.	BACKGROUND 

 The Company, on its own behalf and on behalf of the other Obligors pursuant
to Clause 2.4 (Obligors’ Agent) of the Facility Agreement, is seeking the agreement of the Majority Lenders to certain consents pursuant to Clause 38.1 (Required consents) of the Facility Agreement as set out in paragraph 3
(Requested Consent) below. 
  

	2.	ADDITIONAL DEFINITIONS 

 In this letter: 

“Effective Date” means the date on which the Consent becomes effective, being the date on which: 

 

	 	(a)	the Agent confirms to the Company (by countersigning this letter) that the consent of the Majority Lenders to the Consent has been obtained; and 

 

	 	(b)	 the Agent has been notified in writing by the Company that the Company (and/or any other member of the Restricted
Group) has completed any acquisition or series of acquisitions of data centre assets (whether by way of the acquisition of shares (or other equity interests) of an entity owning such assets or by direct asset acquisition) from third parties for a
purchase price (in aggregate) greater than or equal to €7,500,000 (or its equivalent in other currencies) on or from the date of this letter; provided that, for 

	 	
purposes hereof “purchase price” shall include (without duplication) the consideration for the acquisition(s) (including any associated fees, expenses and taxation and any deferred
consideration) and any Financial Indebtedness discharged or assumed in connection with such acquisition(s). 

“Consent” means the consents and waivers requested in paragraph 3 (Requested Consent) below. 

“Consent Response Form” means a consent response form in the form of Schedule 1 (Consent Response Form) to this
letter. 
 “Consent Time” means 11.00 am (London time) on 16th
September 2016 (or such later date and time as the Company may specify by notice in writing to the Agent or may agree with the Agent (acting reasonably). 

“Consenting Lender” means each Lender which has provided its irrevocable and unconditional consent to the Consent by signing
and returning to the Agent a Consent Response Form prior to the Consent Time. 
  

	3.	REQUESTED CONSENT 

 We are writing to you in your capacity as Agent to request the
approval by the Agent (acting on the instructions of the Majority Lenders) by the Consent Time to the replacement of the words “will not exceed 4:00.1 for each Relevant period ending on a Quarter Date following the Issue Date” with the
words “will not exceed: (a) 4.75.1 for each Relevant Period ending on a Quarter Date falling in the period from the Issue Date to and including 30th June 2018 and (b) 4.00.1 for each Relevant
Period ending of a Quarter Date falling thereafter” in Clause 22.2 (Financial condition) of the Facility Agreement pursuant to Clause 38.1 (Required consents) of the Facility Agreement. 

 

	4.	CONSENT TIME 

 To allow for a timely completion of this process we request that the
approval of the Consent is provided to the Agent by the Consent Time. 
  

	5.	MISCELLANEOUS 

  

	(a)	In consideration for the Consent, the Company shall make the Repeating Representations on the Effective Date by reference to the facts and circumstances existing on that date. 

 

	(b)	By signing a Consent Response Form, each Consenting Lender irrevocably authorises the Agent to execute this letter. 

  

	(c)	Save as expressly provided herein, nothing in this letter shall be construed as a release, waiver or amendment of any provision of any Finance Document and the Company confirms on behalf of itself and each Obligor that
each other Finance Document remains and shall continue in full force and effect. 

  

	(d)	 The consent of a Lender (a “Transferring Consenting Lender”) to the Consent will bind any Lender
that acquires by way of an assignment or transfer (including by way of novation) any of a Transferring Consenting Lender’s rights, obligations and Commitments (a “New Consenting Lender”) after the date on which that
Transferring Consenting Lender notifies the Agent in writing of its approval to the Consent, and by signing a Consent Response Form each Transferring Consenting Lender also agrees to procure that any such assignment or transfer is

	 	
completed on this basis. Such consent and agreement provided by the relevant Transferring Consenting Lender above will remain valid and binding on the New Consenting Lender to the extent of the
New Consenting Lender’s ownership of the relevant Commitments and it shall have the same rights in relation thereto as the Transferring Consenting Lender did prior to the assignment or transfer. 

 

	(e)	The Consent shall apply only to the matters specifically referred to in this letter and are given in reliance upon any written factual information supplied by us to you being true and accurate in all material respects
as at the date it was provided and not being misleading in any material respect. Such Consent shall be without prejudice to any rights which the Finance Parties may now or hereafter have (i) in relation to any other circumstances or matters not
specifically referred to herein (whether subsisting at the date hereof or otherwise); or (ii) in relation to any such factual written information being untrue or inaccurate in any material respects that would result in the request being
misleading in any material respect, which right shall remain in full force and effect. 

  

	(f)	Pursuant to Clause 18.2 (Amendment costs) of the Facility Agreement, the Company shall (or shall procure that an Obligor will), within three Business Days of demand, reimburse (or procure reimbursement of) the
Agent for the amount of all costs and expenses (including legal fees) reasonably incurred by the Agent in connection with this letter. 

  

	(g)	By reference to the facts and circumstances existing at the date of this letter, no Default or Event of Default has occurred or is continuing. 

 

	(h)	This letter may be executed in any number of counterparts and this has the same effect as if the signatures on the counterparts were on a single copy of this letter. 

 

	(i)	A person who is not a party to this letter has no right under the Contracts (Rights of Third Parties) Act 1999 to enforce or to enjoy the benefit of any of its terms and the consent of any person who is not a party to
this letter is not required to rescind or vary this letter at any time. 

  

	(j)	This letter and any non-contractual obligations arising out of or in connection with it shall be governed by English law and the provisions of Clause 41 (Enforcement) of
the Facility Agreement shall apply, mutatis mutandis, save that references to “this Agreement” shall be construed as references to this letter. 

Thank you in advance for your consideration of the above requests. 

We request that you please seek approval for the Consent. 

[The rest of this page is deliberately left blank] 

 Yours faithfully, 

INTERXION HOLDING N.V. 
 (the Company and acting as
Obligors’ Agent) 
  

			
	Signature:	    	 /s/ David C. Ruberg

	Name:	    	David C. Ruberg
	Position:	    	Chief Executive Officer

 [Signature page to Consent Request Letter] 

 By its countersignature of this letter, the Agent confirms that the consent from the Majority Lenders to the
Consent has been obtained and, from the Effective Date, the Consent shall enter into effect. 
 BARCLAYS BANK PLC 

(acting as Agent) 
  

			
	Signature:	    	 /s/ Antony Girling

	Name:	    	Antony Girling
	Position:	    	Vice President

 Date:         16th September 2016 
 [Signature page to Consent Request Letter] 

 SCHEDULE 1 

CONSENT RESPONSE FORM 
  

			
	To:    	  	BARCLAYS BANK PLC (the “Agent”)
		
	Address:	  	7th Floor, 5 The North Colonnade, Canary Wharf, London, E14 4BB
	Attention:	  	Head of European Loan Agency
	Fax:	  	+44 (0)20 7773 4893

 Dear Sirs, 
 We refer to the EUR
100,000,000 senior multicurrency revolving facility agreement dated 17 June 2013 (as amended from time to time and most recently on 17th July 2014) between, among others, the Company, ABN
Amro Bank N.V., Barclays Bank PLC, Citigroup Global Markets Limited, Credit Suisse AG, London Branch and Banc of America Securities Limited as Arrangers and the Agent (the “Facility Agreement”). 

We also refer to the letter from the Company (the “Consent Request Letter”) dated ___ September 2016 in which the Company has requested the
consent from the Majority Lenders to the Consent set out in (and as defined in) the Consent Request Letter. 
 Terms defined in the Consent Request Letter
shall have the same meaning in this letter unless otherwise specified. 
 We hereby: 

 

	(1)	irrevocably agree to and give our consent to the Consent requested under the Consent Request Letter for all purposes under the Finance Documents; 

 

	(2)	conditional only on the Majority Lenders agreeing to the Consent by no later than the Consent Time, authorise and instruct the Agent, as soon as such consent is received (or such later date as the Agent and the Company
may agree), to countersign the Consent Request Letter; and 

  

	(3)	confirm that this consent and approval shall remain valid and binding on us (and future assignees and transferees) as contemplated by the Consent Request Letter. 

 

			
	Yours sincerely,	 	
		
	For and on behalf of:	 	
		
	Signature:	 	
		
	Print Name:	 	          

		
	Date:	 	                            2016

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