1.Date of the shareholders' meeting:2019/09/16
2.Important resolutions (1)profit distribution/deficit
compensation:N/A
3.Important resolutions (2)amendments of the corporate charter:N/A
4.Important resolutions (3)business report and financial
statements:N/A
5.Important resolutions (4)elections of board of directors and
supervisors:N/A
6.Important resolutions (5)other proposals:
(1)WPG INTERNATIONAL (HONG KONG) LIMITED
Adopted 2018 Independent Auditors' Report and Board of Directors' Report.
No final dividend.
Re-elected Simon Huang, Cliff Yuan as Directors.
Re-appoint PricewaterhouseCoopers as Auditors.
(2)WPI INTERNATIONAL (HONG KONG) LIMITED
Adopted 2018 Independent Auditors' Report and Board of Directors' Report.
No final dividend.
Re-elected Mike Chang, Ken Hsu, IJ Hsu as Directors.
Re-appoint PricewaterhouseCoopers as Auditors.
Adopted Procedure for the Making of Endorsements/Guarantees, Procedure
for the Loaning of Funds to Others, and Procedure for the Acquisition or
Disposal of Assets.
7.Any other matters that need to be specified:None