Investor Relations

The Board of Directors resolution to the first issue of domestic unsecured convertible bonds

 2014-05-13

  1. Date of the board of directors' resolution: 2014/05/13
  2. Name【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】: 1st issue of domestic unsecured convertible bonds of WPG Holdings Limited
  3. Total amount of the issue: up to NTD 6,000,000,000
  4. Face value: NTD 100,000
  5. Issue price: At par
  6. Issue period: 3 years
  7. Issue coupon/interest rate: Annual rate 0%
  8. Types, names, monetary amounts of security or collateral and stipulations thereupon: Not applicable
  9. Use of the funds rose by the offering and utilization plan: To pay substantial working capital
  10. Underwriting method: Book Building
  11. Trustees for the bonds: The chairman of the Board is authorized to determine
  12. Underwriter or distributing agent institution: The chairman of the Board is authorized to determine
  13. Guarantor(s) for the issue: Not applicable
  14. Institution serving as agent for payment of the principal and interest: Capital Securities Co., Ltd.
  15. Certifying institution: Not applicable
  16. Where convertible into shares, the rules for conversion: Related rules will follow the laws and published after the permission of official authorities.
  17. Resale conditions: Related rules will follow the laws and published after the permission of official authorities.
  18. Repurchase conditions: Related rules will follow the laws and published after the permission of official authorities.
  19. The record date for share conversion, if conversion, exchange, or subscription rights are attached: Related rules will followed the laws and published after the permission of official authorities.
  20. Possible dilution of equity, if conversion, exchange, or subscription rights are attached: Related rules will follow the laws and published after the permission of official authorities.
  21. Any other matters that need to be specified: