3702 WPG Holdings: Subsidiary Yusho Resolves to Issue New Shares via Retained Earnings Capital Increase

Announcement Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 18:51:30 Company Code: 3702 Company Name: WPG Holdings Subject: Board of Directors of Subsidiary - Yusho Corporation Resolves to Issue New Shares via Retained Earnings Capital Increase Applicable Clause: Item 11 Factual Date: June 22, 115

Details: 1. Board Resolution Date: 06/22/115 2. Source of Capital Increase: Retained Earnings 3. Whether the issuance of new shares is under a blanket application (if yes, specify the planned issuance period; if no): No 4. Total Issuance Amount and Number of Shares (for capital increase from retained earnings or reserves, excluding shares allocated to employees): Total issuance amount of NT$236,737,000 and total issuance of 23,673,700 shares 5. Issuance amount and number of shares for this round under blanket application: Not applicable 6. Remaining amount and number of shares after this issuance under blanket application: Not applicable 7. Par Value per Share: NT$10 8. Issue Price: Not applicable 9. Number of Shares Subscribed by Employees or Allocation Amount: Not applicable 10. Number of Publicly Offered Shares: Not applicable 11. Subscription or Free Allocation Ratio for Existing Shareholders: All shares to be allocated to the sole corporate shareholder, Quanta Technology Corporation 12. Handling of Fractional Shares and Unclaimed Shares: Not applicable 13. Rights and Obligations of the Newly Issued Shares: Same as existing shares 14. Purpose of Capital Increase: To strengthen working capital 15. Rationality and Necessity of Fundraising after Cash Reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other Matters to be Disclosed: None