Announces WPG Board of Directors' resolution of office removal
1.Date of occurrence of the event:2016/01/26
2.Company name:WPG Holdings Limited
3.Relationship to the Company (please enter ”head office” or
4.Reciprocal shareholding ratios:N/A
5.Name of the reporting media:N/A
6.Content of the report:N/A
7.Cause of occurrence:Due to the business development of the company and
improve the management efficiency, WPG Board of Directors resolved to change
the Company's address.
From February 1st., 2016, the Company's mailing address will change to 8F.,
No.489, Sec. 2, Tiding Blvd., Neihu Dist., Taipei City. Telephone and fax
number will change to (02)8797-8860 and (02)87978980
9.Any other matters that need to be specified:
The removal date and related matters will be decided by Chairman as
authorized by the Board of Directors.