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Major Board Resolution

2010-03-20
The BOD resolved to acquire Yosun Industrial Corp. (code:2403) 100% share by share swap
2009-12-29
For the long term development, the BOD resolved to acquire WPG Americas Inc. from the subsidiaries of World Peace Industrial Co., Ltd.
2009-11-24
Announcement of investment in Mainland China on behalf of WPG International (CI) Limited and WPG International (HK) Limited, a subsidiary of WPG Holdings Limited
2009-10-27
The BOD resolved to acquire Hsinchu office from Silicon Application Corp.
2009-10-27
The BOD resolved its overseas subsidiary to acquire 蘇州新寧物流有限公司 29.4% shares holding from WPI Investment Holding (BVI) Co., Ltd.
2009-10-27
The BOD resolved its overseas subsidiary to acquire 蘇州新寧物流公共保稅倉儲有限公司 49% shares holding from WPI Investment Holding (BVI) Co., Ltd.
2009-10-27
The BOD resolved its overseas subsidiary to acquire 基通物流上海有限公司 40% shares holding from WPI Investment Holding (BVI) Co., Ltd.
2009-07-28
Announcement of investment in Mainland China on behalf of WPG International (CI) Limited and WPG International (HK) Limited, a subsidiary of WPG Holdings Limited
2009-06-30
The BOD resolved to adjust the cash dividend per common share
2009-06-30
The BOD resolved the related dates schedule about its dividend distribution
2009-06-16
The release of non-competition restrictions on the members of the Board of Directors.
2009-06-16
To announce the major resolutions of 2009 Annual General Meeting
2009-04-28
The BOD resolved to announce dividend distribution.
2009-03-31
The BOD resolved to convene the 2009 Annual General Meeting
2009-02-24
The BOD Resolved the investment in Mainland China on behalf of WPG International (HK) Limited, a subsidiary of WPG Holdings Limited
2008-12-17
The BOD resolved to adjust the effective date for acquisition of Asian Information Technology Inc. (AIT) by share swap.
2008-10-21
The Shareholders Approve to acquire Asian Information Technology Inc. (AIT) (code:6159) 100% share by share swap
2008-09-01
The BOD resolved to convene the 2008 Second Extraordinary General Meeting
2008-09-01
The BOD resolved to acquire Asian Information Technology Inc. (AIT) (code:6159) 100% share by share swap And to convene the 2008 Second Extraordinary General Meeting
2008-07-29
The BOD resolved the related dates schedule about its dividend distribution