WPG — AGM Information 2016

Jul 5, 2016

Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

The 2016 Annual Shareholders’ Meeting (the “Meeting”) of WPG Holdings Limited will be convened at 9:00 a.m., Wednesday, June 22, 2016 at B1, 76, Chenggong Road., Nangang District., Taipei City, Taiwan

1. The agenda for the Meeting is as follows:

   • I. Discussion Matters

     1. To revise to the Articles of Incorporation

   • II. Report Items

     1. To report the business of 2015

     2. Audit Committee’s review report

     3. To report 2015 employees' compensation and directors' compensation

     4. To report the first issue of domestic unsecured convertible bonds implementation report.

   • III. Proposed Resolutions

     1. To accept 2015 Business Report and Financial Statements

     2. To approve the proposal for distribution of 2015 profits

2. The major items of the proposal for distribution of 2015 profits adopted at Board of Directors meeting are as follows:

   • Cash dividends to common share holders: Totaling NT$3,973,702,109. Each common share holder will be entitled to receive a cash dividend of NT$2.4 per share. The record date will be decided by the Chairman as authorized by the Board of Directors.