1.Date of occurrence of the event:2026/02/12
2.Company name:WPG Holdings Limited
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
In accordance with the No. 1140382105 issued by the Financial Supervisory
Commission on May 5, 2025, the Company has amended the procedures for
issuance and conversion of 2nd domestic unsecured convertible corporate
bonds. The amendments have been approved and filed for effective registration
with FSC Letter No. 1150332766 dated February 11th, 2026.
6.Countermeasures:NA
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.):
For a comparison table of the amended articles, please refer to the Material
Information announced on December 23, 2025. The full text of the procedures
for issuance and conversion of 2nd domestic unsecured convertible corporate
bonds may be accessed on the Market Observation Post System (MOPS) under
”Bond Issuance Information Inquiry”.