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Home      Investor Relations      Investor Services      Material Announcement      Major Board Resolution
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Major Board Resolution

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2018-04-24
WPG hold a press conference to convey Board of Directors resolved to conduct capital reduction
2018-01-30
Announces Board of Directors' resolution of donation to WPG Holdings Education Foundation
2018-01-30
Announces Board of Directors approved summary consolidated financial forecast for the first quarter of 2018
2017-06-19
Announces the 5th term of Directors and Independent Directors
2017-06-19
Announces 2017 shareholders' meeting resolved to release Directors from non-competition restrictions.
2017-06-19
Announces the important resolutions of 2017 annual shareholders' meeting
2017-06-19
Announces Board of Directors elected Chairman and Vice Chairman
2017-06-19
Announced changes in the members of the Audit Committee and Remuneration Committee
2017-06-19
Announces WPG Holdings Limited and on behalf of WPG subsidiaries announces the appointment of Chief Executive Officer
2017-06-19
Announce decrease in the number of subsidiaries
2017-04-25
WPG Board of Directors proposed dividend distribution
2017-03-28
WPG Board of Directors resolved to convene the 2017 Annual Shareholders' Meeting
2017-02-21
Announces acquisition of common shares of 100% owned subsidiary World Peace Industrial Co., Ltd
2017-01-24
Announces Board of Directors' resolution of donation to WPG Holdings Education Foundation
2016-06-22
Announces the important resolutions of 2016 annual shareholders' meeting
2016-04-26
Announces WPG Board of Directors approved 2015 employees' and directors' compensation
2016-04-26
WPG Board of Directors proposed dividend distribution
2016-04-26
Announces WPG Board of Directors
2016-03-29
WPG Board of Directors resolved to convene the 2016 Annual Shareholders' Meeting
2016-01-26
Announces Board of Directors' resolution of donation to WPG Holdings Education Foundation
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