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Major Board Resolution

2014-12-30
WPG Board of Directors approved capital injection to WPG South Asia Pte. Ltd. through WPG subsidiary WPG International (CI) Ltd.
2014-05-13
The Board of Directors resolution to the first issue of domestic unsecured convertible bonds
2014-04-29
The BOD resolved to announce dividend distribution.
2014-03-25
The BOD resolved to convene the 2014 Annual General Meeting
2013-11-26
To improve the overall operation efficiency of WPG, the BOD resolved the share swap transaction between Silicon Application Corp. and Pernas Electronics Co., Ltd.
2013-11-26
To improve the overall operation efficiency of WPG, the BOD resolved the share swap transaction between Yosun Industrial Corp. and RichPower Electronic Devices Co., Ltd.
2013-11-26
To improve the overall operation efficiency of WPG, the BOD resolved the share swap transaction between World Peace Industrial Co., Ltd. and Aeco Technology Co..
2013-10-29
The BOD resolved a donation to WPG education foundation.
2013-07-30
For the long term development, the BOD resolved the capital injection in WPG Americas Inc..
2013-06-25
The BOD resolved a donation to WPG education foundation.
2013-06-19
To announce the major resolutions of 2013 Annual General Meeting.
2013-06-19
The release of non-competition restrictions on the members of the Board of Directors.
2013-04-30
The BOD resolved to announce dividend distribution.
2013-04-30
Mr. Frank Yeh is appointed to the Chairman of the Company effective from July 1, 2013
2013-03-26
The BOD resolved to convene the 2013 Annual General Meeting
2013-03-26
The BOD resolved a donation to WPG education foundation.
2012-11-27
The BOD resolved a donation to WPG education foundation.
2012-06-22
The release of non-competition restrictions on the members of the Board of Directors.
2012-06-22
To announce the major resolutions of 2012 Annual General Meeting.
2012-04-24
The BOD resolved to announce dividend distribution.