Board of Directors Elects Chairman and Vice Chairman
Original: 公告本公司董事會選任董事長、副董事長
Summary
WPG Holdings' Board of Directors has convened and formally elected individuals to the positions of Chairman and Vice Chairman. Leadership changes at the board chair level are material to investors as they signal potential shifts in strategic direction, capital allocation priorities, and stakeholder relations. Full details of the elected individuals and effective dates are available on MOPS.
Full Translation
Announcement that the Company's Board of Directors has selected and appointed the Chairman (董事長) and Vice Chairman (副董事長). Under Taiwan's Company Act and TWSE listing rules, the election of a Chairman by the board constitutes a material event requiring prompt disclosure. The Chairman serves as the legal representative of the company and presides over board meetings, making this appointment significant for governance continuity and corporate strategy. [Body not available — subject line only. See MOPS for full announcement.]