On behalf of WPG subsidiary WPG Investment Co., Ltd. announces the appointment of Directors and Supervisor
2021-03-30
1.Date of occurrence of the change:2021/03/30
2.Name of legal person:WPG Holdings Limited
3.Name and resume of the previous position holder:
Director:Simon Huang, Chairman of WPG Holdings Limited
Director:Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Director:Lucia Tai, General Counsel of WPG Holdings Limited
Supervisor:Wade Chiu, Accounting manager of WPG Holdings Limited
4.Name and resume of the new position holder:
Director:Simon Huang, Chairman of WPG Holdings Limited
Director:Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Director:Lucia Tai, General Counsel of WPG Holdings Limited
Supervisor:Wade Chiu, Accounting manager of WPG Holdings Limited
5.Reason for the change:Tenure expired and reappointed representative of
Directors and Supervisor according to management policy
6.Original term (from __________ to __________):2018/04/01 to 2021/03/31
7.Effective date of the new appointment:2021/04/01
8.Any other matters that need to be specified:None