FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16
of
the Securities Exchange Act of 1934
April 11,
2008
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File Number 001-16125 |
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Advanced
Semiconductor Engineering, Inc.
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(
Exact name of Registrant as specified in its charter)
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26
Chin Third Road
Nantze
Export Processing Zone
Kaoshiung,
Taiwan
Republic
of China
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(Address
of principal executive offices)
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Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.
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Form
20-F X
Form 40-F ____
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Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1):
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Note: Regulation S-T Rule
101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely
to provide an attached annual report to security holders.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7):
____
Note: Regulation S-T Rule
101(b)(7) only permits the submission in paper of a Form 6-K if submitted to
furnish a report or other document that the registrant foreign private issuer
must furnish and make public under the laws of the jurisdiction in which the
registrant is incorporated, domiciled or legally organized (the registrant's
"home country"), or under the rules of the home country exchange on which the
registrant's securities are traded, as long as the report or other document is
not a press release, is not required to be and has not been distributed to the
registrant's security holders, and, if discussing a material event, has already
been the subject of a Form 6-K submission or other Commission filing on
EDGAR.
Indicate
by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If "Yes"
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b):
Not
applicable
Signatures
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
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ADVANCED
SEMICONDUCTOR
ENGINEERING, INC.
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Date: April 11,
2008
By:
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Name:
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Joseph
Tung
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Title:
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Chief
Financial Officer
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Notice to
Holders of American Depositary Receipts
Pursuant
to Section 4.16(a) of the Amended and Restated Deposit Agreement dated September
29, 2000 and as amended November 27, 2006 between Advanced
Semiconductor Engineering, Inc. (“ASE”), Citibank, N.A., as Depositary, and the
holders and beneficial owners of American Depositary Receipts (“ADRs”) issued
and outstanding thereunder (the “Deposit Agreement”), ASE hereby informs ADR
holders that the Submission Period for the submission of shareholder proposals
pursuant to the ROC Company Law in connection with the Company’s 2008 annual
general shareholders’ meeting will begin on April 14, 2008 and end on April
23, 2008. Pursuant to Section 4.16(b) of the Deposit Agreement, any
proposal submitted by ADR holders must be received by the Depositary at least
two Business Days prior to the expiration of the Submission Period. Therefore,
any proposal submitted by ADR holders must be received by the Depositary between
April 14, 2008 and April 21, 2008. The 2008 annual general shareholders’ meeting
will be held on June 19, 2008 and the ADR Record Date in connection with this
meeting is April 21, 2008. For all enquiries, please contact Citibank
Shareholder Services at 1-877-CITI-ADR (248-4237).