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    Investor Relations

    On behalf of WPG subsidiary Yosun Industrial Corp., Ltd. announces important resolutions of Board of Directors(exercised rights of Shareholders' Meeting)

     2025-06-24

    1.Date of the shareholders meeting:2025/06/24
    2.Important resolutions (1)Profit distribution/ deficit
    compensation:
    Approved 2024 Profits Distribution:Cash dividend NT$395,807,278.
    Approved Cash Distribution from Capital Reserve:NT230,514,023.
    3.Important resolutions (2)Amendments to the corporate charter:N/A
    4.Important resolutions (3)Business report and financial statements:
    Approved 2024 Business Report and Financial Statements.
    5.Important resolutions (4)Elections for board of directors and
    supervisors:N/A
    6.Important resolutions (5)Any other proposals:N/A
    7.Any other matters that need to be specified:None

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