1.Date of occurrence of the event:2026/11/10
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:The Company resolved to repurchase its 4th domestic
unsecured convertible bonds.
(1)Planned repurchase quantity: not exceeding 2,000 bonds.
(2)Planned repurchase price: within NT$100.
(3)Planned repurchase period: from 2026/11/10 to 2027/11/09.
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.):
None.