1.Date of occurrence of the event:2025/12/23
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:
(1)This announcement is made in accordance with No. 1140382105
issued by the Financial Supervisory Commission on May 5, 2025.
(2)The Company’s amendment to the Procedures for Issuance and
Conversion of the Third Domestic Unsecured Convertible Corporate Bonds
was approved by the Board of Directors on December 23, 2025. In accordance
with applicable laws and regulations, the Company has issued the required
creditor notice. Upon the expiration of the notice period, the amendment will
be submitted to the competent securities authority for approval pursuant to
Article 248, Paragraph 4 of the Company Act.
(3)If any creditor of the Company has an objection to the amendment of the
Procedures for Issuance and Conversion of the Third Domestic Unsecured
Convertible Corporate Bonds, such objection shall be submitted to the
Company in writing, together with relevant supporting documents evidencing
the creditor’s claims, within the period from the date of this announcement
until January 23, 2026. Written submissions shall be sent by mail, and the
postmark shall serve as proof of submission. Objections not raised within the
aforementioned period shall be deemed as having no objection. This notice is
hereby announced.
Mailing Address:Finance Department, WPG Holdings Limited
22F., No. 189, Jingmao 2nd Rd., Nangang District, Taipei City 115, Taiwan
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