Investor Relations

On behalf of WPG subsidiaries announces Board of Directors resolved to release Directors from non-competition restrictions.

 2018-01-02

1.Date of the shareholders' meeting resolution:2018/01/02
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director of Frontek Technology Corporation:Michael Sheu and Frank Yeh
(2)Director of Apache Communication Inc.:Michael Sheu and Frank Yeh
3.Items of competitive conduct in which the director is permitted to engage:
(1)Frontek Technology Corporation
Michael Sheu:
Supervisor of Adivic Technology Co., Ltd.
Frank Yeh:
Director of Adivic Technology Co., Ltd.
Independent Director of BENQ MATERIALS CORP.
(2)Apache Communication Inc.
Michael Sheu:
Supervisor of Adivic Technology Co., Ltd.
Frank Yeh:
Director of Adivic Technology Co., Ltd.
Independent Director of BENQ MATERIALS CORP.
4.Period of permission to engage in the competitive conduct:
2018/01/02~2020/12/31
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):Board of Directors exercised rights of
Shareholders' Meeting under Article 128-1 of the Company Act. This proposal
was unanimously approved by all directors present at Board of Directors
meeting upon Chairman's inquiry.
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the director (if it is not business of a
mainland China area enterprise, please enter ”not applicable” below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Business items of the mainland China area enterprise:N/A
10.Degree of effect on the Company's finances and business:N/A
11.If the director has invested in the mainland China area enterprise, the
monetary amount of the director's investment and the director's
shareholding ratio:N/A
12.Any other matters that need to be specified:None