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Major Board Resolution

2012-03-27
The BOD resolved to convene the 2012 Annual General Meeting
2011-11-29
Announcement of investment in Mainland China on behalf of WPG International (CI) Limited and WPG International (HK) Limited, a subsidiary of WPG Holdings Limited
2011-11-29
The BOD resolved to acquire a real estate for warehouse.
2011-11-23
The Shareholders Approve to acquire Aeco Technology Co. (code:6119) 100% share by share swap.
2011-10-04
The BOD resolved to acquire Aeco Technology Co. (code:6119) 100% share by share swap And to convene the 2011 first Extraordinary General Meeting
2011-10-04
The BOD resolved to acquire Aeco Technology Co. (code:6119)100% share by share swap
2011-07-26
The BOD resolved the related dates schedule about its dividend distribution.
2011-06-22
The release of non-competition restrictions on the members of the third Board of Directors
2011-06-22
Mr. Simon Huang is elected to the Chairman of the Company. Mr. K.D. Tseng is elected to the Vice Chairman of the Company.
2011-06-22
To announce the 3rd Board of Directors.
2011-06-22
To announce the major resolutions of 2011 Annual General Meeting.
2011-05-31
For the long term development, the BOD resolved the capital injection in WPG Americas Inc..
2011-04-26
The BOD resolved to announce dividend distribution.
2011-03-29
The BOD resolved to convene the 2011 Annual General Meeting
2010-08-31
The BOD resolved to adjust the share swap ratio for acquisition of Yosun Industrial Corp.
2010-07-27
The BOD resolved the related dates schedule about its dividend distribution.
2010-07-27
The BOD resolved to adjust the cash dividend per common share
2010-06-21
To announce the major resolutions of 2010 Annual General Meeting.
2010-04-27
The BOD resolved to announce dividend distribution.
2010-03-30
The BOD resolved to convene the 2010 Annual General Meeting