1.Date of the board of directors resolution:2026/08/11
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:issue the 4th of domestic unsecured
convertible 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$15 billion (tentative)
5.Face value per bond:NT$100 thousand
6.Issue price:100%~100.5% 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:
Repaymant 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 based on the
financial market and capital 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 and capital 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 and capital 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 and capital 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 and capital 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.Reasonableness and necessity of capital raising following a cash
capital reduction (applicable to companies that have conducted a cash
capital reduction in the current year or the preceding year):N/A
23.Any other matters that need to be specified:
The main contents of issuing the 4th domestic unsecured convertible
corporate bonds includes but not limited to issue amount, issue price,
issue schedule, the rules for issuance and conversion, as well as total
amount of the fund needed for the project, source of the fund, project
items, progress of fund use, anticipated possible benefits and other
issue related matters, if the related law is changed, and the main
contents need to be established or adjusted due to competent authority's
amendment or subjective and objective environmental factors, it is
proposed to authorize the chairman to handle the issue with full authority.