WPG Board of Directors resolved to convene the 2016 Annual Shareholders' Meeting
1.Date of the board of directors resolution:2016/03/29
2.Date for convening the shareholders' meeting:2016/06/22
3.Location for convening the shareholders' meeting:
B1, No.76, Sec. 1, Chenggong Rd., Nangang Dist., Taipei City
4.Cause or subjects for convening the meeting:
(1)To revise the Articles of Incorporation
(1)To report the business of 2015
(2)Audit Committee's review report
(3)To report 2015 employees' and directors' compensation
(4)To report the issuance of 1st Domestic Unsecured Convertible Corporate
(1)To accept 2015 Business Report and Financial Statements
(2)To approve the proposal for distribution of 2015 profits
VI.Other Proposals and Special Motions
5.Book closure starting date:2016/04/24
6.Book closure ending date:2016/06/22
7.Any other matters that need to be specified:
I.Shareholders' Meeting Time:9:00a.m., Wed., June 22, 2016
II.The cpmpany will announce the proposal for distribution of 2015 profits
before April 30.
III.A meeting notice will be posted to each shareholder 30 days prior to the
date of the Meeting. Any shareholder who does not receive the meeting notice
may contact the Transfer Agency Department of Capital Securities Corp.
A meeting notice may be given in the form of a public announcement to
shareholders holding less than 1,000 shares of nominal stocks in accordance
with Securities and Exchange Act.
IV.Pursuant to Article 172-1 of the Company Law, shareholders holding at
least 1% of the outstanding shares of WPG are eligible to submit shareholder
proposals. Each qualified shareholder can submit one proposal. Only one
matter and less than 300 words shall be allowed in each single proposal.
In case a proposal contains more than one matter or containing more than 300
words, such proposal shall not be included in the agenda.
The submission period of proposals will start from April 15, 2016 to
17:00 p.m. April 25, 2016. All submissions must be addressed in writing to
WPG Holdings Limited (8F., No.489, Sec. 2, Tiding Blvd., Neihu Dist., Taipei
City 114, Taiwan (R.O.C.)). TEL No.:(02)87978860. (The wording [Shareholders'
Meeting Proposal]should be noted on the outer envelope and timely submissions
shall be determined according to the time of receiving the mail)
V.The closure period for the 1st. issue of Domestic Unsecured Convertible
Corporate Bond is from 2016/04/24 to 2016/06/22.
VI.Shareholders may exercise their voting rights through the STOCKVOTE
platform of Taiwan Securities Central Depository Co., Ltd.
(http://www.stockvote.com.tw) during the period from May 23, 2016 to
June 19, 2016.