2016 AGM::WPG Holdings

Investor Relations

Shareholders Meeting

2016 AGM


The 2016 Annual Shareholders' Meeting of WPG Holdings Limited will be convened at 9:00a.m., Wed., June 22, 2016 at B1, 76, Chenggong Road., Nangang District., Taipei City, Taiwan.

Shareholders executing voting rights through e-votingShareholders 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.

Shareholders executing voting rights through e-votingThe Shareholders present in person or by proxy collectively held 1,157,933,961 shares ( including shares voted through e-voting ), representing 69.94% of the total 1,655,709,212 issued and outstanding Shares.

Directors present Simon HuangK.D. TsengMike ChangT.L. LinK.Y. ChenFrank YehFullerton Technology Co. (RepresentativeDavid Lai)Rong-Ruey DuhJack J. T. HuangYung– Hong Yu.

Voting results Voting on each separate proposal in the shareholders meeting agendathe following are resolutions voting results:

2016 AGM Resolutions Voting Results



Major Shareholders

major shareholders_E


2016 Meeting Announcement of AGM

2016 Meeting Agenda of AGM

2015 Annual Report

2016 Meeting Mintes of AGM