On behalf of WPG subsidiary Yosun Industrial Corp., Ltd. announces important resolutions of Board of Directors(exercised rights of Shareholders' Meeting)

2025-12-24

1.Date of the shareholders meeting:2025/12/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2024Q3 Profits Distribution:Cash dividend NT$213,773,256.
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:N/A
7.Any other matters that need to be specified:None

Investor Relations

On behalf of WPG subsidiary Yosun Industrial Corp., Ltd. announces important resolutions of Board of Directors(exercised rights of Shareholders' Meeting)