On behalf of WPG subsidiary WPG International (Hong Kong) Limited announces important resolutions of annual shareholders' meeting
1.Date of the shareholders' meeting:2016/09/19 2.Important resolutions (1)profit distribution/deficit compensation:N/A 3.Important resolutions (2)amendments of thecoporat charter:N/A 4.Important resolutions (3)business report and financial statements:N/A 5.Important resolutions (4)elections of board of directors and supervisors:N/A 6.Important resolutions (5)other proposals: Adopted 2015 Independent Auditors' Report and Board of Directors' Report. No final dividend. Re-elected Simon Huang, Cliff Yuan as Directors. Re-appoint PricewaterhouseCoopers as Auditors. 7.Any other matters that need to be specified:None
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