The 2019 Annual Shareholders' Meeting of WPG Holdings Limited will be convened at 9:00a.m., Mon., June 28, 2019 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 29, 2019 to June 25, 2019.
Shareholders executing voting rights through e-voting：The Shareholders present in person or by proxy collectively held 1,310,698,683 shares ( including 970,734,608 shares voted through e-voting ), representing 78.06% of the total 1,679,056,833 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)、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: