Investor Relations

Shareholders Meeting

2017 AGM

 2017-03-28

The 2017 Annual Shareholders' Meeting of WPG Holdings Limited will be convened at 9:00a.m., Mon., June 19, 2017 at B1, 76, Chenggong Road., Nangang District., Taipei City, Taiwan.

Shareholders executing voting rights through e-votingShareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from May 20, 2017 to June 16, 2017.

Directors present: Simon Huang、K.D. Tseng、Mike Chang、T.L. Lin、K.Y. Chen、Frank Yeh、Fullerton Technology Co. (Representative:Richard Wu)、Rong-Ruey Duh、Jack J. T. Huang、Yung– Hong Yu.

Voting results: Voting on each separate proposal in the shareholders meeting agenda,the following are resolutions voting results:

 Vote_20170619(E)

Vote_20170619-Director(E)

 

Major Shareholders

 2017 Major Shareholders

 

2017 Meeting Announcement of AGM

2017 Meeting Agenda of AGM

2017 Shareholder Letter

2016 Annual Report

2017 Meeting Mintes of AGM