1.Date of the board of directors resolution:2024/09/14
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:issue the second and the third of domestic unsecured
convertible corporate bonds of WPG Holdings Limited
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:
(1)The second domestic unsecured convertible corporate bonds：
maximum limit of total amount is NT$3.5 billion (tentative)
(2)The third domestic unsecured convertible corporate bonds：
maximum limit of total amount is NT$2 billion (tentative)
5.Face value per bond:
(1)The second domestic unsecured convertible corporate bonds：
NT$100 thousand
(2)The third domestic unsecured convertible corporate bonds：
NT$100 thousand
6.Issue price:
(1)The second domestic unsecured convertible corporate bonds：
100%~101% at face value of the bonds
(2)The third domestic unsecured convertible corporate bonds：
the bottom bid is limited to not less than the face value, the actual
total issuance amount is determined by the auction results
7.Issuance period:
(1)The second domestic unsecured convertible corporate bonds：
3 years
(2)The third domestic unsecured convertible corporate bonds：
3 years
8.Coupon rate:
(1)The second domestic unsecured convertible corporate bonds：0%
(2)The third domestic unsecured convertible corporate bonds：0%
9.Types, names, monetary values and stipulations of collaterals:N/A
10.Use of the funds raised by the offering and utilization plan:
To redeem in full Preferred Shares A
11.Underwriting method:
(1)The second domestic unsecured convertible corporate bonds：
Public offering through book building
(2)The third domestic unsecured convertible corporate bonds：
Public offering through competitive auction method
12.Trustees of the corporate bonds:Authorize the chairman to determine
13.Underwriter or agent:Authorize the chairman to determine
14.Guarantor(s) for the issuance:N/A
15.Agent for payment of the principal and interest:
the company's stock agency
16.Certifying institution:N/A
17.Where convertible into shares, the rules for conversion:
the chairman was authorize to determine the related rules based on the
financial market conditions and will be handled under related regulations,
a separate announcement will be made after the rules is submitted to the
relevant competent authority and becomes effective.
18.Sell-back conditions:
the chairman was authorize to determine the related rules based on the
financial market conditions and will be handled under related regulations,
a separate announcement will be made after the rules is submitted to the
relevant competent authority and becomes effective.
19.Buyback conditions:
the chairman was authorize to determine the related rules based on the
financial market conditions and will be handled under related regulations,
a separate announcement will be made after the rules is submitted to the
relevant competent authority and becomes effective.
20.Reference date for any additional share exchange, stock swap, or
subscription:
the chairman was authorize to determine the related rules based on the
financial market conditions and will be handled under related regulations,
a separate announcement will be made after the rules is submitted to the
relevant competent authority and becomes effective.
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:
the chairman was authorize to determine the related rules based on the
financial market conditions and will be handled under related regulations,
a separate announcement will be made after the rules is submitted to the
relevant competent authority and becomes effective.
22.Any other matters that need to be specified:
The main contents of issuing the second and the third domestic unsecured
convertible corporate bonds includes issue condition, issue schedule, the
rules for conversion, total amount of the fund, source of the fund, project
items, progress of found use, anticipated benefits and other related
matters, if the related law is changed, and the main contents need to be
adjusted due to competent authority amended or subjective or objective
reasons, to authorize the chairman to handle the issue.