On behalf of WPG subsidiaries announces important resolutions of Board of Directors (exercised rights of Shareholders' Meeting)
2020-06-18
1.Date of the shareholders meeting:2020/06/18
2.Important resolutions (1)Profit distribution/ deficit
compensation:
(1)Yosun Industrial Corp.
Approved 2019 Profits Distribution:Cash dividend NT$913,293,827
(2)Richpower Electronic Devices Co., Ltd.
Approved 2019 Profits Distribution:Cash dividend NT$267,502,330
(3)Sertek Incorporated.
Approved 2019 Profits Distribution:Cash dividend NT$267,009,303
(4)Asian Information Technology Inc.
Approved 2019 Profits Distribution:Cash dividend NT$638,899,663
, Stock dividend NT$300,000,000, par value NT$10
(5)Frontek Technology Corporation
Approved 2019 Profits Distribution:Cash dividend NT$277,360,316
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
(1)Yosun Industrial Corp.
Approved 2019 Business Report and Financial Statements.
(2)Richpower Electronic Devices Co., Ltd.
Approved 2019 Business Report and Financial Statements.
(3)Sertek Incorporated.
Approved 2019 Business Report and Financial Statements.
(4)Asian Information Technology Inc.:
Approved 2019 Business Report and Financial Statements.
(5)Frontek Technology Corporation
Approved 2019 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Yosun Industrial Corp.:N/A
(2)Richpower Electronic Devices Co., Ltd:N/A
(3)Sertek Incorporated:N/A
(4)Asian Information Technology Inc.:
Approved the issuance of new shares from distributable earnings.
(5)Frontek Technology Corporation:N/A
7.Any other matters that need to be specified:None