The 2018 Annual Shareholders' Meeting of WPG Holdings Limited will be convened at 9:00a.m., Mon., June 21, 2018 at B1, 76, Chenggong Road., Nangang District., Taipei City, Taiwan.
Shareholders executing voting rights through e-voting：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 22, 2018 to June 18, 2018.
Shareholders executing voting rights through e-voting：The Shareholders present in person or by proxy collectively held 1,393,113,892 shares ( including 1,001,286,665 shares voted through e-voting ), representing 76.33% of the total 1,825,061,775 issued and outstanding Shares.
Directors present： Simon Huang、K.D. Tseng、Mike Chang、T.L. Lin、K.Y. Chen、Frank Yeh、Fullerton Technology Co. (Representative：Richard Wu)、Henry Shaw、Rong-Ruey Duh、Jack J. T. Huang、Yung– Hong Yu.
Voting results： Voting on each separate proposal in the shareholders meeting agenda，the following are resolutions voting results: