1.Date of the shareholders' meeting:2015/09/29
2.Important resolutions:
1.WPG International (Hong Kong) Limited
(1)Adopted 2014 Independent Auditors' Report and Board of Directors' Report.
(2)No final dividend.
(3)Re-elected Simon Huang, Cliff Yuan as Directors.
(4)Re-appoint PricewaterhouseCoopers as Auditors.
2.WPI International (HK) Limited
(1)Adopted 2014 Independent Auditors' Report and Board of Directors' Report.
(2)No final dividend.
(3)Re-elected Mike Chang, Ken Hsu, IJ Hsu as Directors.
(4)Re-appoint PricewaterhouseCoopers as Auditors.
(5)Adopted 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)Adopted 2014 Independent Auditors' Report and Board of Directors' Report.
(2)No final dividend.
(3)Re-elected K.Y. Chen, Michael Wang, T.J. Su as Directors.
(4)Re-appoint PricewaterhouseCoopers as Auditors.
(5)Adopted 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.Endorsement of the annual financial statements
(indicate “yes” or “no”):yes
4.Any other matters that need to be specified:None