Announcement

No. 1 Date 2021/11/17 Time 13:25:19
Subject Supplement to the issuance of unsecured corporate bonds resolved by the Board of Directors on 30 September 2021
Date of events 2021/11/17 To which item it meets paragraph 11
Explanation 1.Date of the board of directors resolution:NA
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:The 1st domestic unsecured corporate bonds of Taiwan Hon Chuan Enterprise Co., Ltd. in 2021
3.Total amount issued:TWD 3 billions
4.Face value per bond:TWD 1 million
5.Issue price:The bonds will be issued at face value
6.Issuance period:5 years
7.Coupon rate:Fixed annual rate of 0.75%
8.Types, names, monetary values and stipulations of collaterals:N/A
9.Use of the funds raised by the offering and utilization plan:
Paying off liabilities
10.Underwriting method:
Delegate securities underwriter to underwrite publicly.
11.Trustees of the corporate bonds:Taipei Fubon Commercial Bank Co., Ltd.
12.Underwriter or agent:Taishin International Bank Co., Ltd.
13.Guarantor(s) for the issuance:N/A
14.Agent for payment of the principal and interest:
Taipei Fubon Commercial Bank Co., Ltd Shifu Branch
15.Certifying institution:N/A
16.Where convertible into shares, the rules for conversion:N/A
17.Sell-back conditions:N/A
18.Buyback conditions:N/A
19.Reference date for any additional share exchange, stock swap, or
subscription:N/A
20.Possible dilution of equity in case of any additional share exchange, stock swap, or subscription:N/A
21.Any other matters that need to be specified:
The Board authorized the Chairman to decide or adjust the details about the total issue amount(can be in installments), the issue date, pricing, and other relevant terms.