On behalf of WPG subsidiaries WPG INTERNATIONAL (HONG KONG) LIMITED、WPI INTERNATIONAL (HONG KONG) LIMITED announces important resolutions of AGM
2020-09-30
1.Date of the shareholders meeting:2020/09/30
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)WPG INTERNATIONAL (HONG KONG) LIMITED
Adopted 2019 Independent Auditors' Report and Board of Directors' Report.
Final dividend distribution of US$420,000.
Re-elected Simon Huang, Cliff Yuan as Directors.
Re-appoint PricewaterhouseCoopers as Auditors.
(2)WPI INTERNATIONAL (HONG KONG) LIMITED
Adopted 2019 Independent Auditors' Report and Board of Directors' Report.
No final dividend.
Re-elected Mike Chang, Ken Hsu, IJ Hsu 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