8th-Term Board of Directors and Independent Directors Elected — WPG Holdings

Summary

WPG Holdings has announced the composition of its newly elected 8th-term Board of Directors, including Independent Directors, following a shareholders' meeting or board election process. Board reconstitution is material to investors as it determines the governance structure, strategic oversight, and independence profile of the company going forward. Full body available on MOPS.

Historical Impact

9 past Material Information · ≈ 8-K events at WPG Holdings

Median +5d

+3.29%

Range

-4.89% to +4.21%

Positive outcomes

5/9

Filed	P₀	P₊₅	+5d
Jun 30, 2026	₩107	₩112	+4.21%
Jun 30, 2026	₩107	₩112	+4.21%

Full Translation

Announcement of the Company's 8th-Term Board of Directors (Including Independent Directors) Roster. WPG Holdings (TWSE: 3702) hereby publicly discloses the names and composition of the directors elected to serve on the company's Board of Directors for the 8th term, including all Independent Directors appointed in accordance with applicable Taiwan corporate governance regulations. This disclosure is required under Taiwan Stock Exchange material information reporting rules whenever a new board term is constituted. The announcement of the full director roster — including the number of seats, individual names, and independent director designations — enables investors and the market to assess changes in board composition, independence ratios, and potential shifts in corporate governance or strategic direction. [Body not available — subject line only. See MOPS for full announcement.]