1.Date of the board of directors resolution:2017/03/28
2.Date for convening the shareholders' meeting:2017/06/19
3.Location for convening the shareholders' meeting:
B1, No.76, Sec. 1, Chenggong Rd., Nangang Dist., Taipei City
4.Cause or subjects for convening the meeting
(1)Report Items:
(1)To report the business of 2016
(2)Audit Committee's review report
(3)To report 2016 employees' and directors' compensation
(4)To report the issuance of 1st Domestic Unsecured Convertible Corporate
Bond
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
(1)To accept 2016 Business Report and Financial Statements
(2)To approve the proposal for distribution of 2016 profits
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
(1)To revise the Procedures for Acquisition or Disposal of Assets
7.Cause or subjects for convening the meeting
(4)Elections:
(1)To elect 5th. Directors
8.Cause or subjects for convening the meeting
(5)Other Proposals:
(1)To Release the Prohibition on Directors from non-competition restrictions
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:None
10.Book closure starting date:2017/04/21
11.Book closure ending date:2017/06/19
12.Any other matters that need to be specified:
I.Shareholders' Meeting Time:9:00a.m., Mon., June 19, 2017
II.The cpmpany will announce the proposal for distribution of 2016 profits
before April 30.
III.A meeting notice will be posted to each shareholder 30 days prior to the
date of the Meeting. Any shareholder who does not receive the meeting notice
may contact the Transfer Agency Department of Capital Securities Corp.
A meeting notice may be given in the form of a public announcement to
shareholders holding less than 1,000 shares of nominal stocks in accordance
with Securities and Exchange Act.
IV.Pursuant to Article 172-1 and 192-1 of the Company Law, shareholders
holding at least 1% of the outstanding shares of WPG are eligible to submit
shareholder proposals and a roster of director candidates(eleven directors
including three independant directors).
Each qualified shareholder can submit one proposal. Only one matter and less
than 300 words shall be allowed in each single proposal. In case a proposal
contains more than one matter or containing more than 300 words, such
proposal shall not be included in the agenda.
The submission period of proposals will start from April 12, 2017 to
17:00 p.m. April 21, 2017. All submissions must be addressed in writing to
WPG Holdings Limited (8F., No.489, Sec. 2, Tiding Blvd., Neihu Dist., Taipei
City 114, Taiwan (R.O.C.)). TEL No.:(02)87978860. (The wording [Shareholders'
Meeting Proposal]should be noted on the outer envelope and timely submissions
shall be determined according to the time of receiving the mail)
V.The closure period for the 1st. issue of Domestic Unsecured Convertible
Corporate Bond is from 2017/04/21 to 2017/06/19.
VI.Shareholders may exercise their voting rights through the STOCKVOTE
platform of Taiwan Securities Central Depository Co., Ltd.
(http://www.stockvote.com.tw) during the period from May 20, 2017 to
June 16, 2017.