Shareholders Meeting
2025 AGM
2025-05-28
The 2025 Annual Shareholders' Meeting of WPG Holdings Limited originally will be convened at 9:00a.m., Friday, May 28, 2025 at Grande Luxe Banquet Luxury Ballroom, Building A, 3F., No. 166, Jingmao 2nd Rd., Nangang Dist., Taipei City
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 Aril 26 , 2025 to May 25, 2025.
Shareholders executing voting：The Shareholders present in person or by proxy collectively held 1,491,217,208 Shares, including 1,075,865,185 Shares voted via electronic transmission, representing 88.81% 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), Jack J. T. Huang, Kathy Yang, Joseph Yu. 9 members of the Board of Directors (including 4 Independent Director) are present, which is over half of the 9 seats on the board.
Major Shareholders
2025 Meeting Announcement of AGM