Announcement

No. 1 Date 2023/3/10   Time    18:28:04 
Subject The Board of Directors resolved to
issue the unsecured bonds
Date of events 2023/3/10 To which item it meets paragraph 11
Explanation 1.Date of the board of directors resolution:2023/03/10
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:The domestic unsecured corporate bonds of
Taiwan Hon Chuan Enterprise Co., Ltd. in 2023
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:Not exceed NT$ 4.5 billions
5.Face value per bond:TWD 1 million
6.Issue price:The bonds will be issued at face value
7.Issuance period:To be decided based on the corporate bond market
conditions and no more than 5 years.
8.Coupon rate:Fixed annual rate and to be decided based on the corporate bond
market conditions.
9.Types, names, monetary values and stipulations of collaterals:N/A
10.Use of the funds raised by the offering and utilization plan:
In the case of replenishing operating capital or paying off liabilities
11.Underwriting method:
Delegate securities underwriter to underwrite publicly.
12.Trustees of the corporate bonds:undecided
13.Underwriter or agent:undecided
14.Guarantor(s) for the issuance:N/A
15.Agent for payment of the principal and interest:
undecided
16.Certifying institution:N/A
17.Where convertible into shares, the rules for conversion:N/A
18.Sell-back conditions:N/A
19.Buyback conditions:N/A
20.Reference date for any additional share exchange, stock swap, or
subscription:N/A
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:N/A
22.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 par value and rate,
the issue date, pricing, and other relevant terms.