WPG BOD resolved to change the date of 2021 AGM in according to the instructions announced by FSC (Supplementary to postpone the souvenir distribution)
2021-07-09
1.Date of occurrence:2021/07/09
2.Due to “Measures for public companies to postpone shareholders'
meetings for pandemic prevention”, the Company suspended
the convening of a shareholders’ meetings from
24 May to 30 June 2021.The Company will postpone
the shareholders’ meeting to dates between 1 July and
31 August 2021 through the passage of a resolution by
the board of directors.The original shareholders' meeting
suspended was scheduled on:2021/06/23
3.Any other matters that need to be specified:
(1)WPG Board of Director resolved to change the date of 2021 AGM
on 2021/6/28, the Shareholders meeting date is 2021/8/3.
(2)For those who originally scheduled to acquire at the meeting
venue on 2021/6/23 before the end of AGM, please put off to acquire
on 2021/08/03 AGM actually held.
(3)For shareholders who exercise their voting rights electronically,
the souvenir acquisition period, 2021/6/24 to 2021/6/28, will be
postponed until 2021/8/4 to 2021/8/6. Shareholders please obtain
souvenirs from the Transfer Agency Department of Capital Securities
Corp.