1.Date of the shareholders meeting:2021/09/10
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 2020 Independent Auditors' Report and Board of Directors' Report.
No final dividend.
Re-elected Simon Huang, Cliff Yuan as Directors.
Re-appoint PricewaterhouseCoopers as Auditors.
(2)WPI INTERNATIONAL (HONG KONG) LIMITED
Adopted 2020 Independent Auditors' Report and Board of Directors' Report.
No final dividend.
Elected Ken Hsu, Michael Chen, Eric 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