1.Date of occurrence of the event:2025/12/24
2.Company name:WPG Holdings Limited
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:In accordance with the Provisions of Subparagraph 2,
Paragraph 1, Article 9 of the ”Regulations Governing the Offering and
Issuance of Securities by Securities Issuers”
6.Countermeasures:None
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
(1)Date of the agreement with the banks to collect and deposit: 2025/12/24
(2)Name of the bank designated to collect the proceeds:
　KGI Bank (Dunbei Branch)
(3)Name of the bank designated to deposit the proceeds:
　KGI Bank (Chengtung Branch)