On behalf of WPG subsidiaries Silicon Application Company Limited announce important resolutions of AGM
2023-08-04
1.Date of the shareholders meeting:2023/08/04
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:
Adopted 2022 Independent Auditors' Report and Board of Directors' Report.
No final dividend.
Re-elected Kou-Yuan Chen, Ming-Chih Chen and Tein-Jye Su 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 and
Disposal of Assets.
7.Any other matters that need to be specified:None