Date of Announcement: June 23, 2026 Date of Statement: June 22, 2025 Time of Statement: 18:49:39 Company Code: 3702 Company Name: WPG Holdings Subject: Announcement of important resolutions from the board meeting (acting on behalf of shareholders' meeting) of subsidiaries - YOUSHANG Co., Ltd. and QTek Technology Co., Ltd. Applicable Clause: Clause 18 Factual Date: June 22, 2025
Details: 1. Annual General Meeting Date: June 22, 2025 2. Important Resolution Item One, Profit Distribution or Loss Appropriation: (1) YOUSHANG Co., Ltd.: Approved the recognition of the 2024 fiscal year profit distribution plan; distributing NT$896 million in cash dividends to shareholders and NT$236,737,000 in stock dividends (par value of NT$10 per share). (2) QTek Technology Co., Ltd.: Approved the recognition of the 2024 fiscal year profit distribution plan; distributing NT$1,131,206,616 in cash dividends to shareholders. 3. Important Resolution Item Two, Charter Amendments: Not applicable 4. Important Resolution Item Three, Business Reports and Financial Statements: (1) YOUSHANG Co., Ltd.: Approved the recognition of the 2024 annual business report and financial statements (2) QTek Technology Co., Ltd.: Approved the recognition of the 2024 annual business report and financial statements 5. Important Resolution Item Four, Election of Directors and Supervisors: Not applicable 6. Important Resolution Item Five, Other Matters: (1) YOUSHANG Co., Ltd.: Approved the issuance of new shares through capital increase from retained earnings (2) QTek Technology Co., Ltd.: Not applicable 7. Other Matters to be Stated: None
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- Source: PR Times
- Category: News