On behalf of WPG subsidiaries announces important resolutions of Board of Directors(exercised rights of Shareholders' Meeting)
2020-07-23
1.Date of the shareholders meeting:2020/07/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:N/A
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:N/A
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Yosun Hong Kong Corp. Ltd.
Adopted 2019 Independent Auditors' Report and Board of Directors' Report.
No final dividend.
Re-elected KD Tseng, Louis Chang as Directors.
Re-appoint PricewaterhouseCoopers as Auditors.
Adopted Procedure for the Making of Endorsements/Guarantees, Procedure
for the Loaning of Funds to Others, and Procedure for the Acquisition or
Disposal of Assets.
(2)Richpower Electronic Devices Co., Ltd.
Adopted 2019 Independent Auditors' Report and Board of Directors' Report.
No final dividend.
Re-elected KD Tseng, Mitchell Ho as Directors.
Re-appoint PricewaterhouseCoopers as Auditors.
Adopted Procedure for the Making of Endorsements/Guarantees, Procedure
for the Loaning of Funds to Others, and Procedure for the Acquisition or
Disposal of Assets.
7.Any other matters that need to be specified:None