No. | 1 | Date | 2023/3/10 | Time | 18:28:04 |
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Subject | The Board of Directors resolved to issue the unsecured bonds |
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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. |