1.Date of the board of directors resolution:2018/06/26
2.Source of capital increase funds:2017 distributable earnings
3.Number of shares issued:21,430,000 shares
4.Par value per share:NTD10
5.Total monetary amount of the issue:NTD 214,300,000
6.Issue price:N/A
7.Number of shares subscribed by or allotted to employees:N/A
8.Number of shares publicly sold:N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:Allot full quantity of shares to the sole shareholder WPG
Holdings Limited
10.Method of handling fractional shares and shares unsubscribed by the
deadline:None
11.Rights and obligations of the newly issued shares:
Same as the original common shares
12.Utilization of the funds from the capital increase:
Replenishing operating capital
13.Any other matters that need to be specified:None