On behalf of WPG subsidiaries announces Board of Directors' resolution of office removal
2020-11-05
1.Date of occurrence of the event:2020/10/30
2.Company name:World Peace Industrial Co., Ltd.,Silicon Application Corp.,
Asian Information Technology Inc., Frontek Technology Corporation、Yosun
Industrial Corp., Richpower Electronic Devices Co., Ltd., Sertek
Incorporated.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:For the business needs and improving management
efficiency, WPG subsidiaries Board of Directors resolved to relocate to newly
built headquarters
(1)World Peace Industrial Co., Ltd.:
From November 30th 2020, the mailing address will change to 8F., No. 189,
Jingmao 2nd Rd., Nangang Dist., Taipei City
(2)Silicon Application Corp.:
From November 16th 2020, the mailing address will change to 18F., No. 189,
Jingmao 2nd Rd., Nangang Dist., Taipei City
(3)Asian Information Technology Inc.:
From November 9th 2020, the mailing address will change to 13F., No. 189,
Jingmao 2nd Rd., Nangang Dist., Taipei City
(4)Frontek Technology Corporation:
From November 9th 2020, the mailing address will change to 10F., No. 189,
Jingmao 2nd Rd., Nangang Dist., Taipei City
(5)Yosun Industrial Corp.:
From November 23th 2020, the mailing address will change to 16F., No. 189,
Jingmao 2nd Rd., Nangang Dist., Taipei City
(6)Richpower Electronic Devices Co., Ltd.:
From November 23th 2020, the mailing address will change to 14F., No. 189,
Jingmao 2nd Rd., Nangang Dist., Taipei City
(7)Sertek Incorporated.:
From November 23th 2020, the mailing address will change to 15F., No. 189,
Jingmao 2nd Rd., Nangang Dist., Taipei City
6.Countermeasures:N/A
7.Any other matters that need to be specified: The alteration registration and
related matters will be decided by Chairman as authorized by the Board of
Directors.