1.Date of occurrence of the event:2018/06/21
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:
The proposal for the capital reduction was already approved in the
2018 Annual Shareholders' Meeting held on June 21, 2018.
6.Countermeasures:
(1)The 2018 Annual Shareholders' Meeting held on June 21, 2018 approved
capital reduction to improve capital structure and enhance return on equity.
The capital reduction will reduce capital at the amount of NT$1,460,049,420
and cancel 146,004,942 shares, equivalent to 8% capital reduction. After the
capital reduction, the paid-in capital will be NT$16,790,568,330 and
1,679,056,833 shares.
(2)After the approval of the competent authority, the chairman is authorized
to set record date of capital reduction and related issues according to
Company Act and related laws.
(3)According to the Articles 281, 73, and 74 of the Company Act.
(4)Any dissenting creditor shall summit the objection in writing to this
company from June 21,2018 to July 21, 2018. Late submission will be
considered to have no objections and will not be processed.
7.Any other matters that need to be specified:N/A