Changes in Membership of Audit, Compensation, and Nomination Committees — WPG Holdings

Summary

WPG Holdings announced changes to the membership of its Audit Committee, Compensation Committee, and Nomination Committee. Such committee reshuffles can affect corporate governance oversight and are relevant to investors monitoring board composition and independence. 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 Changes in Members of the Company's Audit Committee, Compensation Committee, and Nomination Committee. WPG Holdings (TWSE: 3702) has disclosed a material change in the membership of three key board-level committees: the Audit Committee (審計委員會), which oversees financial reporting and internal controls; the Compensation Committee (薪酬委員會), which sets executive remuneration; and the Nomination Committee (提名委員會), which governs director and senior management appointments. Committee composition changes may reflect director retirements, re-elections, or structural board reorganizations. Investors should review the full announcement for the identities of incoming and outgoing members, effective dates, and any rationale provided. [Body not available — subject line only. See MOPS for full announcement.]