1.Date of the board of directors resolution:2015/09/04
2.Date for convening the shareholders' meeting:2015/09/29
3.Location for convening the shareholders' meeting:NA
4.Cause or subjects for convening the meeting:
1.WPG International (Hong Kong) Limited
(1)To adopt 2014 Independent Auditors' Report and Board of Directors' Report.
(2)To distribute final dividend.(if any)
(3)To re-elect Directors.
(4)To re-appoint Auditors.
2.WPI International (HK) Limited
(1)To adopt 2014 Independent Auditors' Report and Board of Directors' Report.
(2)To distribute final dividend.(if any)
(3)To re-elect Directors.
(4)To re-appoint Auditors.
(5)To adopt Procedure for the Making of Endorsements/Guarantees, Procedure
for the Loaning of Funds to Others, and Procedure for the Acquisition and
Disposal of Assets.
3.Silicon Application Company Limited
(1)To adopt 2014 Independent Auditors' Report and Board of Directors' Report.
(2)To distribute final dividend.(if any)
(3)To re-elect Directors.
(4)To re-appoint Auditors.
(5)To adopt Procedure for the Making of Endorsements/Guarantees, Procedure
for the Loaning of Funds to Others, and Procedure for the Acquisition and
Disposal of Assets.
5.Book closure starting date:NA
6.Book closure ending date:NA
7.Any other matters that need to be specified:None