Shareholders Meeting
2023 AGM
2023-05-31
The 2023 Annual Shareholders' Meeting of WPG Holdings Limited originally will be convened at 9:00a.m., Thursday, May 31, 2023 at Conference Hall, 8F., No. 11, Zhongshan S. Rd., Zhongzheng Dist., 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 29, 2023 to May 28, 2023.
Shareholders executing voting：The Shareholders present in person or by proxy collectively held 1,490,666,752 Shares, including 1,008,367,566 Shares voted via electronic transmission, representing 88.78% of the total 1,679,056,833 issued and outstanding Shares.
Directors present： Simon Huang, Frank Yeh, K.D. Tseng, Mike Chang, T.L. Lin, K.Y. Chen, Charles Chen (Independent Director). 7 members of the Board of Directors (including 1 Independent Directors) are present.
Major Shareholders
