The 2020 Annual Shareholders' Meeting of WPG Holdings Limited will be convened at 9:00a.m., Mon., June 24, 2020 at B1, 76, Chenggong Road., Nangang District., Taipei City, Taiwan.
<In case of Shareholders’ Meeting relocation due to COVID-19 outbreak, the Chairman is solely authorized to handle matters in compliance with legal requirement. Updated meeting location will be posted on Market Observation
Post System, Material Information section.>
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 25, 2020 to June 21, 2020.