1.Name and nature of the underlying assets (if preferred shares, the terms
and conditions of issuance shall also be indicated, e.g., dividend yield,
etc.):Trigold Holdings Limited ordinary shares
2.Date of occurrence of the event:2025/02/28
3.Amount, unit price, and total monetary amount of the transaction:
(1)Amount:11,772 thousand shares
Unit price:NT$24 per share
Total monetary amount:NT$282,528 thousand
(2)Board of Directors authorized Chairman or a designated person to
participate in subscription of specific person within NT$150,000 thousand
4.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed):
Trading counterparty:Trigold Holdings Limited
Relationship with the Company:60.6% owned subsidiary of WPG Holdings Limited
5.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer:N/A
6.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction:N/A
7.Matters related to the current disposal of creditors' rights (including
types of collaterals of the disposed creditor’s rights; if creditor's
rights over a related party, announcement shall be made of the name of the
related party and the book amount of the creditor's rights, currently being
disposed of, over such related party):N/A
8.Profit or loss from the disposal (not applicable in cases of acquisition
of securities) (those with deferral should provide a table explaining
recognition):N/A
9.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important terms
and conditions:
Terms of delivery or payment:Pay the cash capital increase within the
payment period
Restrictive covenants in the contract, and other important terms and
conditions:None
10.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:
The manner of deciding on this transaction:Subscription according to cash
increase conditions
The decision-making unit:Approved by WPG's Board of Directors
11.Net worth per share of the Company's underlying securities acquired or
disposed of:NT$23.26 per share
12.Cumulative no.of shares held (including the current transaction), their
monetary amount, shareholding percentage, and status of any restriction of
rights (e.g., pledges), as of the present moment:
WPG Holdings Limited
(1)Cumulative volume:ordinary shares 77,217 thousand shares(Upper limit)
(2)Cumulative amount:NT$1,870,506 thousand(Upper limit)
(3)Shareholding ratio:61.49%(Upper limit)
(4)Status of any restriction of rights (e.g.pledges):None
WPG Investment Co., Ltd.
(1)Cumulative volume:ordinary shares 2,098 thousand shares
(2)Cumulative amount:NT$49,166 thousand
(3)Shareholding ratio:1.67%
(4)Status of any restriction of rights (e.g.pledges):None
13.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:
(1)Current ratio to the total assets:91.97%
(2)Current ratio to the shareholder's equity:125.55%
(3)Operating capital: NT$-13,320,123 thousand
(4)Source of Fund:WPG's own funds
(5)Source of Purpose:long-term investment
14.Broker and broker's fee:N/A
15.Concrete purpose or use of the acquisition or disposal:long-term investment
16.Any dissenting opinions of directors to the present transaction:None
17.Whether the counterparty of the current transaction is
a related party:Yes
18.Date of the board of directors resolution:2025/02/28
19.Date of ratification by supervisors or approval by
the Audit Committee:2025/02/28
20.Whether the CPA issued an unreasonable opinion regarding the current
transaction:N/A
21.Name of the CPA firm:N/A
22.Name of the CPA:N/A
23.Practice certificate number of the CPA:N/A
24.Whether the transaction involved in change of business model:No
25.Details on change of business model:N/A
26.Details on transactions with the counterparty for the past year and the
expected coming year:None
27.Source of funds:N/A
28.Any other matters that need to be specified:None