Shareholders Meeting
2021 AGM
2021-08-03
The 2021 Annual Shareholders' Meeting of WPG Holdings Limited originally will be convened at 9:00a.m., Wed., June 23, 2021 at B1, 76, Chenggong Road., Nangang District., Taipei City, Taiwan.
Due to “Measures for public companies to postpone shareholders' meetings for pandemic prevention”, the Company suspended the convening of a shareholders’ meetings from 24 May to 30 June 2021.The Company will postpone the shareholders’ meeting to dates between 1 July and 31 August 2021 through the passage of a resolution by the board of directors.The original shareholders' meeting
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, 2021 to June 20, 2021.
Shareholders executing voting rights through e-voting：The Shareholders present in person or by proxy collectively held 1,424,117,690 Shares, including 997,523,037 Shares voted via electronic transmission, representing 84.81% of the total 1,679,056,833 issued and outstanding Shares.
Directors present： Simon Huang, Frank Yeh (via video conference), K.D. Tseng (via video conference), Mike Chang (via video conference), T.L. Lin (via video conference), K.Y. Chen (via video conference), Fullerton Technology Co., Ltd. (Representative: Richard Wu) (via video conference), Jack J. T. Huang (Independent Director) (via video conference), Charles Chen (Independent Director) (via video conference), Weiru Chen (Independent Director) (via video conference). 10 members of the Board of Directors (including 3 Independent Directors) are present.
Major Shareholders
