1.Date of the board of directors resolution:2019/03/26
2.Date for convening the shareholders' meeting:2019/06/28
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 2018
(2)Audit Committee's review report
(3)To report 2018 employees' and directors' compensation
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
(1)To accept 2018 Business Report and Financial Statements
(2)To approve the proposal for distribution of 2018 profits
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
(1)To revise the Articles of Incorporation
(2)To revise the Procedures for Loaning of Funds to Others
(3)To revise the Procedures for Acquisition or Disposal of Assets
7.Cause or subjects for convening the meeting
(4)Elections:None
8.Cause or subjects for convening the meeting
(5)Other Proposals:None
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:None
10.Book closure starting date:2019/04/30
11.Book closure ending date:2019/06/28
12.Any other matters that need to be specified:
I.Shareholders' Meeting Time:2019/6/28 Thu., 9:00a.m.
II.The cpmpany will announce the proposal for distribution of 2018 profits
before 4/30.
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 of the Company Law, shareholders holding at
least 1% of the outstanding shares of WPG Holdings Limited are eligible to
submit shareholder proposals. 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 2019/4/19 to 2019/4/29
17:00 p.m.. All submissions must be addressed in writing to Shareholder
service of 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.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 2019/5/29 to 2019/6/25.