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Home Investor Relations Investor Services Material Announcement Major Board Resolution

Major Board Resolution

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

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.

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