[WPG Holdings] Announcement of 2026 Annual General Meeting of Shareholders (Updated Agenda)
WPG Holdings has scheduled its 2026 AGM for June 30, featuring key discussions on earnings distribution, GDR issuance, and the election of a new board.
📋 Article Processing Timeline
- 📰 Published: April 21, 2026 at 09:00
- 🔍 Collected: April 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 22, 2026 at 19:38 (11h 38m after Collected)
WPG Holdings Co., Ltd. has announced the details for its 2026 Annual General Meeting (AGM) to be held on June 30, 2026, at the Chang Yung-Fa Foundation in Taipei. The meeting will adopt a video-assisted physical format. Agenda items include reporting on 2025 business performance and surplus distribution, amendments to the articles of incorporation, and the resolution for a cash capital increase via Global Depositary Receipts (GDR). Crucially, the meeting will host elections for the company's 8th Board of Directors and deliberate on removing non-compete restrictions for several director nominees. The stock transfer book will be closed from May 2 to June 30, 2026, to determine eligible shareholders.