Shareholders Meeting
2022 AGM
2022-05-26
The 2022 Annual Shareholders' Meeting of WPG Holdings Limited originally will be convened at 9:00a.m., Thursday, May 26, 2022 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 April 26, 2022 to May 23, 2022.
Shareholders executing voting rights through e-voting：The Shareholders present in person or by proxy collectively held 1,310,082,665 Shares, including 982,953,366 Shares voted via electronic transmission, representing 78.02% 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), Kathy Yang (Independent Director) (via video conference). 10 members of the Board of Directors (including 3 Independent Directors) are present.
Major Shareholders
