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Major Board Resolution

2022-02-28
WPG Board of Directors approved the consolidated financial statements for 2021 Q4
2022-02-28
WPG Board of Directors resolved to convene the 2022 Annual Shareholders' Meeting
2022-02-28
Announces Board of Directors approved summary consolidated financial forecast for the first quarter of 2022
2022-02-28
Announces WPG consolidated financial results for the fourth quarter of 2021 and forecast for the first quater of 2022
2022-01-25
Announces Board of Directors' resolution of donation to WPG Holdings Education Foundation
2021-12-28
Announces the change of Vice Chief Executive Officer
2021-11-09
WPG Board of Directors approved the consolidated financial statements for 2021 Q3
2021-11-09
Announces Board of Directors approved summary consolidated financial forecast for the fourth quarter of 2021
2021-08-10
Announces Board of Directors approved summary consolidated financial forecast for the third quarter of 2021
2021-08-10
Announces WPG consolidated financial results for the second quarter and forecast for the third quater of 2021
2021-08-10
WPG Board of Directors approved the consolidated financial statements for 2021 Q2
2021-06-28
Announces WPG Board of Directors' resolution for acquisition of land and building on land at Lot Dinghu, Guishan District, Taoyuan City
2021-06-28
WPG Board of Directors resolved to change the date of 2021 Annual Shareholders' Meeting in accordance with the instructions announced by FSC
2021-05-11
WPG Board of Directors approved the consolidated financial statements for 2021 Q1
2021-05-11
Announces Board of Directors approved summary consolidated financial forecast for the second quarter of 2021
2021-04-27
WPG Board of Directors proposed dividend distribution of Ordinary shares
2021-04-27
WPG Board of Directors proposed dividend distribution of Preferred Shares A
2021-03-30
Announces WPG Board of Directors approved the consolidated financial statements for 2020 Q4
2021-03-30
Announcement of the resolution by the Board of Directors to revoke 2020 Preferred Shares B issuance through cash capital increase
2021-03-30
WPG Board of Directors resolved to convene the 2021 Annual Shareholders' Meeting