On behalf of WPG subsidiaries announces important resolutions of Board of Directors (exercised rights of Shareholders' Meeting)
2022-09-20
1.Date of the shareholders meeting:2022/09/20
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)Frontek Technology Corporation:
Approved the amendment to the Procedure for Acquisition or Disposal of Assets
(2)Apache Communication Inc.:
Approved the amendment to the Procedure for Acquisition or Disposal of Assets
(3)Sertek Incorporated:
Approved the amendment to the Procedure for Acquisition or Disposal of Assets
(4)Richpower Electronic Devices Co., Ltd.:
Approved the amendment to the Procedure for Acquisition or Disposal of Assets
(5)Silicon Application Corp.:
Approved the amendment to the Procedure for Acquisition or Disposal of Assets
(6)Yosun Industrial Corp.:
Approved the amendment to the Procedure for Acquisition or Disposal of Assets
(7)Asian Information Technology Inc.:
Approved the amendment to the Procedure for Acquisition or Disposal of Assets
7.Any other matters that need to be specified:None