On behalf of WPG subsidiary Silicon Application Company Limited announces important resolutions of Board of Directors(exercised rights of shareholders' meeting)
1.Date of the shareholders' meeting:2017/08/14 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 2016 Independent Auditors' Report and Board of Directors' Report. No final dividend. Re-elected K.Y. Chen, Jimmy Chen, T.J. Su as Directors. Re-appoint PricewaterhouseCoopers as Auditors. Adopted Procedure for the Making of Endorsements/Guarantees, Procedure for the Loaning of Funds to Others, and Procedure for the Acquisition and Disposal of Assets. 7.Any other matters that need to be specified:None
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