1.Date of the board of directors resolution:2019/09/24
2.Source of capital increase funds:capital increase by issuing new shares
3.Number of shares issued:
(1)WPG International (CI) Limited:25,839,793 shares
(2)WPG International (Hong Kong) Limited:202,441,858 shares
4.Par value per share:
(1)WPG International (CI) Limited:USD 1
(2)WPG International (Hong Kong) Limited:HKD 1
5.Total monetary amount of the issue:
(1)WPG International (CI) Limited:USD 25,839,793
(2)WPG International (Hong Kong) Limited:HKD 202,441,858
6.Issue price:
(1)WPG International (CI) Limited:USD 1 per share
(2)WPG International (Hong Kong) Limited:HKD 1 per share
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:
(1)WPG International (CI) Limited:
100% subscribed by juridical person shareholder, WPG Holdings Limited
(2)WPG International (Hong Kong) Limited:
100% subscribed by juridical person shareholder, WPG International (CI)
Limited
10.Method of handling fractional shares and shares unsubscribed by the
deadline:N/A
11.Rights and obligations of the newly issued shares:
Same as the original common shares
12.Utilization of the funds from the capital increase:
Enrich operating capital
13.Any other matters that need to be specified:
(1)WPG International (CI) Limited:
Record date of the capital increase set on 2019/9/24.
(2)WPG International (Hong Kong) Limited:
Record date of the capital increase set on 2019/9/25.
Unless otherwise provided by the laws and regulations, director is authorized
to make any required adjustments.