2019.12.16 |
- Passed the proposal on the official statement with respect to WPG Holdings Limited’s secondary amendment of the tender offer and other related documents on December 4th and December 6th, 2019.
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2019.11.22 |
- Passed the proposal on the recommendations to the company’s shareholders with respect to verification of WPG Holdings Limited’s identity, financial condition, the fairness of the tender offer conditions, and reasonableness of the sources of funds.
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2019.11.11 |
- Passed the proposal for the 2019 fourth-quarter summary consolidated financial forecast.
- Passed the 2019 audit plan proposal.
- Passed the proposal of initiating substantial investment from 2018 undistributed earnings.
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2019.10.17 |
- Passed the proposal for issuing the 2019 employee stock warrants.
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2019.08.08 |
- Passed the proposal for the 2019 third-quarter summary consolidated financial forecast.
- Passed the Company directors and supervisors remuneration allocation proposal.
- Passed the proposal for setting the record date for capital increase from issuing new shares converted from the Company’s fifth unsecured convertible corporate bonds.
- Passed the “Procedures for Handling Material Inside Information”,” Corporate Governance Best Practice Principles”,” Ethical Corporate Management Best Practice Principles”,” Procedures for Ethical Management and Guidelines for Conduct”,” Codes of Ethical Conduct”,” Procedures for halt and resumption applications”,” Rules of Procedure for Board of Directors’ Meetings”,” Remuneration Committee Charter”, and” Audit Committee Charter” amendment.
- Passed the “Internal Control System” amendment.
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2019.06.21 |
- Elected the 9th Company Chairman.
- Passed the appointment of the members of 4th remuneration committee proposal.
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2019.05.08 |
- Passed the proposal for the 2019 second-quarter summary consolidated financial forecast.
- Passed the proposal for the 2017 earnings distribution.
- Passed the proposal for the amendment to the “Articles of Incorporation”.
- Passed the proposal for the amendment to the “Procedures for Lending Funds and Endorsement & Guarantee”.
- Passed the proposal for nominating Directors (including Independent Directors) candidates.
- Passed the proposal for Exemption of non-competition limitation for directors of the Company.
- Passed the proposal for issuing the sixth domestic unsecured convertible corporate bonds.
- Passed the proposal for setting the record date for capital increase from issuing new shares converted from the Company’s fifth unsecured convertible corporate bonds.
- Passed the proposal for appointing the Company Secretary.
- Passed the proposal for protocoling “procedures for responding to requests from directors”.
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2019.03.22 |
- Passed the proposal for the 2018 distribution remuneration to employees and Directors and Supervisor.
- Passed the proposal for the 2018 Business Report and Financial Statements.
- Passed the proposal for the amendment to the “Articles of Incorporation”.
- Passed the proposal for the amendment to the “Rules for Election of Directors and Supervisors”.
- Passed the proposal for election of the 9th Board Directors.
- Passed the proposal for the formulation of the “Audit Committee Charter”.
- Passed the proposal for the amendment to the “Procedures for Acquisition or Disposal of Assets”.
- Passed the proposal for related matters of convening the Company’s 2018 regular shareholders’ meeting.
- Passed the proposal for the Company’s 2018 effectiveness assessment of internal control system and internal control system statement.
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2019.02.19 |
- Passed the proposal for the donation to the WT Education Foundation.
- Passed the proposal for the 2019 first-quarter summary consolidated financial forecast.
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2019.01.09 |
- Passed the proposal for the 2019 business plan.
- Passed the proposal for the 2018 managerial officers’ year-end bonuses and performance bonuses.
- Passed the proposal for the 2019 managerial officers’ salary compensations.
- Passed the proposal for the appointment and independence assessment of CPAs.
- Passed the proposal for setting the record date for capital increase from issuing new shares converted from the Company’s fifth unsecured convertible corporate bonds.
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