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Provided by: WPG HOLDINGS LIMITED
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 16:05:02
Subject 
 Announces the important resolutions of 2022 Annual
Shareholders' Meeting
Date of events 2022/05/26 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved 2021 Profit Distribution.
(votes in favor:1,196,791,967 votes, votes against:438,467 votes,
abstained/no votes:112,346,500 votes, votes invalid:0 vote.
Votes in favor account for 91.38% of the total shares present; the proposal
was accepted as submitted.)
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
(votes in favor:1,175,328,185 votes, votes against:19,152,555 votes,
abstained/no votes:115,096,194 votes, votes invalid:0 vote.
Votes in favor account for 89.74% of the total shares present; the proposal
was accepted as submitted.)
4.Important resolutions (3)Business report and financial statements:
Approved 2021 Business Report and Financial Statements
(votes in favor:1,193,822,797 votes, votes against:1,106,915 votes,
abstained/no votes:114,647,222 votes, votes invalid:0 vote.
Votes in favor account for 91.16% of the total shares present; the proposal
was accepted as submitted.)
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1)Approved the revision of Rules of Shareholders' Meeting
(votes in favor:1,175,399,414 votes, votes against:19,095,926 votes,
abstained/no:115,081,594 votes, votes invalid:0 vote.
Votes in favor accounts for 89.75% of the total shares present, the proposal
was accepted as submitted.)
(2)Approved the revision of Procedures for Acquisition or Disposal of Assets
(votes in favor:1,196,262,791 votes, votes against:229,421 votes,
abstained/no:113,084,722 votes, votes invalid:0 vote.
Votes in favor accounts for 91.34% of the total shares present, the proposal
was accepted as submitted.)
7.Any other matters that need to be specified:None

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WPG Holdings Limited published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:29 UTC.