Investor Relations

On behalf of WPG subsidiaries announces the appointment of Directors and Supervisors

 2016-06-22

1.Date of occurrence of the change:2016/06/22
2.Name of juristic-person director/ supervisor:WPG Holdings Limited
3.Name and resume of the replaced person:
World Peace Industrial Co., Ltd.
Directors:
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
Ken Hsu, Chief Sales Officer and Senior Executive Vice President of World
Peace Industrial Co., Ltd.
IJ Hsu, Chief Marketing Officer and Executive Vice President of World Peace
Industrial Co., Ltd.
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Simon Huang, Chairman of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Silicon Application Corp.
Directors:
K.Y. Chen, Chairman of Silicon Application Corp.
Jimmy Chen, Chief Marketing Officer of Silicon Application Corp.
Michael Wang, Chief Executive Officer of Silicon Application Corp.
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Simon Huang, Chairman of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Yosun Industrial Corp.
Directors:
KD Tseng, Chairman of Yosun Industrial Corp.
Peter Huang, Chief Executive Officer of Yosun Industrial Corp.
Angus Lin, Senior Vice President of Yosun Industrial Corp.
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Simon Huang, Chairman of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Asian Information Technology Inc.
Directors:
Michael Sheu, Chairman of Asian Information Technology Inc.
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Simon Huang, Chairman of WPG Holdings Limited
Jack Wu, Directors of Asian Information Technology Inc.
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Supervisor:
Tom Chen, Senior Manager of Corporate F&A Service Unit of WPG Holdings
Limited
WPG China Inc.
Directors:
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Arthur Jaw, Directors and legal representative of WPG China Inc.
Simon Huang, Chairman of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
4.Name and resume of the replacement:
World Peace Industrial Co., Ltd.
Directors:
Mike Chang, Chairman and Chief Executive Officer of World Peace Industrial
Co., Ltd.
Ken Hsu, Chief Sales Officer and Senior Executive Vice President of World
Peace Industrial Co., Ltd.
IJ Hsu, Chief Marketing Officer and Executive Vice President of World Peace
Industrial Co., Ltd.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Silicon Application Corp.
Directors:
K.Y. Chen, Chairman of Silicon Application Corp.
Michael Wang, Chief Executive Officer of Silicon Application Corp.
Jimmy Chen, Chief Marketing Officer of Silicon Application Corp.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Yosun Industrial Corp.
Directors:
KD Tseng, Chairman of Yosun Industrial Corp.
Peter Huang, Chief Executive Officer of Yosun Industrial Corp.
Angus Lin, Senior Vice President of Yosun Industrial Corp.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Asian Information Technology Inc.
Directors:
Michael Sheu, Chairman of Asian Information Technology Inc.
Jack Wu, Directors of Asian Information Technology Inc.
David Wu, Chief Executive Officer of Asian Information Technology Inc.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Limited
WPG China Inc.
Directors:
Arthur Jaw, Directors and legal representative of WPG China Inc.
Simon Huang, Chairman of WPG Holdings Limited
Frank Yeh, Chief Executive Officer of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
5.Reason for the change:Reappointed representative of Directors and Supervisor
according to management policy
6.Original term (from __________ to __________):2013/07/01-2016/06/30
7.Effective date of the new appointment:2016/07/01
8.Any other matters that need to be specified:None