1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):
Corporate Governance Officer
2.Date of occurrence of the change:2019/04/30
3.Name, title, and resume of the replaced person:None
4.Name, title, and resume of the replacement:
Lucia Tai, Chief Legal Officer and head of Corporate Governance Office of
WPG Holdings Limited
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):New appointment
6.Reason for the change:New appointment
7.Effective date:2019/05/01
8.Any other matters that need to be specified:None