[WPI] WPI Group Announces Exercise of Bond Redemption Rights for its Third Unsecured Convertible Bond (Abbreviation: WPI 3, Code: 37023) and Termination of Over-the-Counter Trading on July 27, 115.

Content: In accordance with Article 17 of the Issuance and Conversion Regulations for WPI 3. The issuing company exercised its bond redemption rights from June 25, 115, to July 24, 115, at a redemption price of 100.0000% of the bond's face value. I. Pursuant to Article 17(I) of the Issuance and Conversion Regulations for our domestic third unsecured convertible bond (hereinafter referred to as 'this convertible bond'): This convertible bond, from the day after three months from its issuance (February 22, R.O.C. year 114) until forty days before the expiration of the issuance period (maturity date, October 11, R.O.C. year 116), if the closing price of our company's common stock on the Taiwan Stock Exchange continuously exceeds the then-current conversion price of this convertible bond by 30% or more for thirty consecutive business days, the company may, within the following thirty business days, send a 'Bond Redemption Notice' with a thirty-day term by registered mail (the aforementioned period shall be calculated from the date of dispatch by the company, and the expiration date of said period shall be the bond redemption record date; the aforementioned period shall not be a period during which conversion of this convertible bond is suspended) to the bondholders (as recorded in the bondholder list as of the fifth business day prior to the dispatch of the 'Bond Redemption Notice'; for bondholders who subsequently acquired this convertible bond due to purchase or other reasons, notification shall be made by public announcement). The redemption price shall be the face value of this convertible bond, NT$100,000, and all bonds shall be redeemed in cash. The company shall also request the GreTai Securities Market (GTSM) to make a public announcement. The company shall pay the redemption price in cash at face value within five business days after the bond redemption record date. II. Matters related to the redemption of this convertible bond are as follows: (1) Date of dispatching the bond redemption notice by registered mail: June 25, 115 (2) Period for notification and acceptance of convertible bond redemption: June 25, 115 to July 24, 115 (3) Convertible bond redemption record date: July 24, 115 (4) Date of termination of over-the-counter trading for convertible bonds: July 27, 115 (5) Redemption payment date: July 31, 115 III. Redemption Procedures: (1) This convertible bond is issued in uncertificated form. Bondholders should bring (1) their securities passbook and (2) their custodian account seal to their original securities dealer to fill out the 'Convertible Bond Book-Entry Conversion/Redemption/Put-Back Application Form' (Form 127, marked 'Redemption') to complete the bond redemption procedures. Upon receipt, the securities dealer will submit the application to the Taiwan Depository & Clearing Corporation (TDCC). Once the TDCC accepts the application and forwards it to our company's stock affairs agent, the redemption will become effective upon delivery and cannot be canceled. (2) Bondholders may complete redemption procedures with their securities dealer from the business day prior to the bond redemption date until the business day prior to its expiration (i.e., from June 24, 115, to July 23, 115). (3) If a bondholder does not reply in writing to our company's stock affairs agent before the bond redemption record date stated in the 'Bond Redemption Notice' (effective upon delivery; for mailed documents, the postmark date shall prevail), the company will pay the redemption amount by remittance to the account designated by the bondholder with their securities dealer within five business days after the bond redemption record date (July 31, 115). The remittance fee will be deducted directly from the redemption amount. If the remittance is returned by the financial institution due to an incorrect or incomplete account number, payment will be made by mailing a check to the communication address registered by the shareholder, and the related postage will be deducted from the redemption amount. (4) If a bondholder does not wish the company to exercise its redemption right and intends to request the conversion of this convertible bond into common stock, they must complete the conversion procedures with their securities dealer no later than July 28, 115. IV. Our company's stock affairs agent: Capital Investment Trust Corp. Stock Affairs Agency Department Address: B2, No. 97, Section 2, Dunhua South Road, Da'an District, Taipei City Phone: (02) 2702-3999 Warning: Investors are cautioned that those eligible for conversion requests must submit a written request for conversion by July 28, 115. Otherwise, the company will redeem all bonds in cash at face value. Keywords: Material Information