Shareholders Meeting
2024 AGM
2024-05-24
The 2024 Annual Shareholders' Meeting of WPG Holdings Limited originally will be convened at 9:00a.m., Friday, May 24, 2024 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 March 26 , 2024 to May 24, 2024.
Shareholders executing voting：The Shareholders present in person or by proxy collectively held 1,493,774,979 Shares, including 1,107,724,215 Shares voted via electronic transmission, representing 88.96% 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, Charles Chen (Convener of the Audit Committee), Kathy Yang, Joseph Yu. 8 members of the Board of Directors (including 3 Independent Director) are present, which is over half of the 9 seats on the board.
Major Shareholders
