1.Date of the board of directors resolution:2025/11/11
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:issue the first of domestic unsecured
exchangeable corporate bonds of WPG Holdings Limited
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:
Maximum limit of total amount is NT$3 billion
5.Face value per bond:NT$100 thousand
6.Issue price:100%~101% at face value of the bonds
7.Issuance period:3 years
8.Coupon rate:0%
9.Types, names, monetary values and stipulations of collaterals:N/A
10.Use of the funds raised by the offering and utilization plan:Repay
bank loans
11.Underwriting method:Public offering through book building
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 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 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 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 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 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 first domestic unsecured exchangeable
corporate bonds includes underwriting method, the issuance schedule,
issuance amount, and the formulation of issuance and exchange
procedures, as well as the total funding requirements for this plan,
sources of funds, project items, utilization schedule, anticipated
benefits, application for OTC listing, and other related matters, to
authorize the chairman to handle the issue; if the related law is
changed, and amendments by competent authorities, instructions
or requirements from the Securities Association, or adjustments
necessitated by objective or subjective circumstances, it is proposed
that, within the scope permitted by law, to authorize the chairman to
handle the issue.