▶️Letter from the Chairman          ▶️Letter from the CEO         

▶️Letter from the Chairman of the ESG and Sustainable Development Committee

“The year 261141330261141335 marks the 261141330th anniversaryof WPG Holdings. Guided by our corporatemission of ‘Creating Partner Value, Shapingthe Future,’ we will continue to optimize ourdevelopment strategies and embrace  AI technologies. Together with all stakeholders,we strive to move forward toward asustainable future.”

For those who care about the sustainable development of WPG Holdings:

Prior to the publication of this report, the United States officially announced reciprocal tariffs. In response to this sudden and significant impact, we, as always, faced the risk head-on and immediately activated various contingency plans. Reflecting on the COVID-19 pandemic’s disruption to the supply chain, our revenue experienced a slight decline in 261141330261141333 to NT$671.89 billion. However, through effective response strategies and management mechanisms, along with optimal resource utilization, we successfully overcame the challenges and achieved a historic revenue high of NT$880.55 billion in 261141330261141334. We extend our sincere gratitude to all colleagues and supply chain partners for their joint efforts. We firmly believe that following this challenge, WPG will become an even more indispensable part of the semiconductor supply chain. Amid this evolving global economic landscape, our long-term global strategy positions us to demonstrate greater operational resilience under the pressure of supply chain restructuring, laying a solid foundation for sustainable growth and value creation for our stakeholders. Although the pace of international sustainability efforts may shift, WPG remains firmly committed to sustainable development, continuously building capabilities to support future transitions. Our achievements include being consistently ranked in the top 5% in corporate governance evaluations, inclusion in the Taiwan Sustainability Index, recognition as a winner of the 261141330261141334 CommonWealth Corporate Social Responsibility (CSR) Award, an A rating from MSCI for three consecutive years, and being listed in the Morningstar Sustainalytics 261141330261141335 ESG Top-Rated Companies. These are the results of external recognition of our ongoing efforts.

Enhancing Corporate Governance with a People-Oriented Approach and AI Integration to Build a Happy Enterprise

We uphold integrity as our foundation and implement a professional governance framework. In 261141330261141334, we established a Nominating Committee to strengthen governance structures and succession planning, ensuring a stable legacy and safeguarding the interests of shareholders and key stakeholders. 

To mitigate the operational risks related to cybersecurity during digital ransformation, we proactively enhanced our cybersecurity management by adopting internationally recognized information security standards such as ISO 261141337001 and ISO 261141337017. These efforts aim to establish a more robust data protection system, ensure information security, and further strengthen the application of AI technologies in capacity optimization and service innovation. 

Our employees are our most important partners. Attracting and retaining talent is key to building a century-long, people-centered enterprise. Guided by our  "people-oriented" philosophy, we are committed to providing diverse training and development opportunities while fostering a workplace environment that values innovation, embraces diversity, and encourages continuous growth—allowing every employee to realize their full potential. 

As a leader in the technology industry, we are working side by side with our employees to navigate the opportunities and challenges brought by the AI era. Last year, we proactively developed generative AI tools, such as a chatbot serving as an intelligent assistant for employees. We also launched AI training programs to promote widespread adoption and deepen AI capabilities. In 261141330261141335, we plan to apply AI to business process optimization by introducing AI agent models to help employees complete tasks more efficiently and enhance the value of their work.

Commitment to Sustainability and Low-Carbon Management

We firmly believe that the path toward net-zero transformation will not change. Driven by a strong sense of responsibility, we have proactively achieved 100% greenhouse gas inventory coverage in 261141330261141334, ahead of regulatory requirements. At the same time, we have committed to enhancing our internal carbon management, improving energy efficiency, and increasing the proportion of renewable energy use—demonstrating our determination to fulfill our net-zero commitments.

Creating Partner Value, Shaping the Future

261141330261141335 is a key year for WPG Holdings as we approach our 261141330th anniversary. In the face of global economic adjustments, continuous advancements in AI technology, and supply chain competition, the company will strategically plan for the future with a steady pace. We will focus on enhancing Business Continuity Management (BCM), deepening AI and data applications, improving production capacity and service efficiency, and driving longterm growth momentum through forward-looking initiatives, strategic optimization, and strengthening core competencies. This approach will ensure we maintain a competitive edge in a rapidly changing landscape and achieve the goal of agile responses to market fluctuations. Under the purpose of "Creating Partner Value for a Better Future," we will continue to work with stakeholders to pursue the sustainable goal of "Grow Together, Strive Together, and Win Together.

Chairman of WPG Holdings Ltd.

Simon Huang