| Statement |
1.Date of the board of directors resolution:2022/11/09
2.Name [issue no.__ of (secured, unsecured) corporate bonds of ___________ (company)]:
Far Eastern New Century Corporation Unsecured Corporate Bond
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:
Not exceeding TWD 8 billion (or equivalent amount of any foreign currency), and to be
issued in one lot or installments.
5.Face value per bond:
TWD 1 million or integral multiples of TWD 1 million (or different amount if foreign currency denominated).
6.Issue price: The bonds will be issued at par value.
7.Issuance period:Up to 10 years.
8.Coupon rate:
Depending on the bond market condition, the Board authorized the Chairman to approve the coupon rate.
9.Types, names, monetary values and stipulations of collaterals:Nil
10.Use of the funds raised by the offering and utilization plan:
The Company planned to issue corporate bonds for (1) working capital replenishment, repayments ,
domestic and overseas businesses investments, or capital expenditures, in order to secure long-term
funding sources and enhance financial structure; or (2) the green and/or social investment projects
of the Company or its lending subsidiaries, repayment required by the aforementioned projects,
or the Company's long-term business development in order to fulfill the corporate sustainable goal
of friendly environment and co-prosperous society ,which the definition is complied with the terms
of “sustainable bonds” accredited in the Operation Directions for Sustainable Bonds by TPEx.
11.Underwriting method:Public offering.
12.Trustees of the corporate bonds: The Board authorized the Chairman to approve.
13.Underwriter or agent: The Board authorized the Chairman to approve.
14.Guarantor(s) for the issuance:Nil
15.Agent for payment of the principal and interest: Far Eastern International Bank
16.Certifying institution:Nil
17.Where convertible into shares, the rules for conversion:NA
18.Sell-back conditions:NA
19.Buyback conditions:NA
20.Reference date for any additional share exchange, stock swap, or subscription:NA
21.Possible dilution of equity in case of any additional share exchange, stock swap, or subscription:NA
22.Any other matters that need to be specified:Nil
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