| Statement |
1.Date of the board of directors resolution:2017/03/23
2.Name 【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】: Far Eastern New Century Corporation 2017 Unsecured Corporate Bond issue.
3.Total amount of the issue: Not exceeding TWD 8 billion, and to be issued in one lot or installments.
4.Face value:TWD 1 million or integral multiples of TWD 1 million.
5.Issue price:The bonds will be issued at par value.
6.Issue period:Up to 10 years.
7.Issue coupon/interest rate:Depending on the bond market condition, the Board authorized the Chairman to approve the coupon rate.
8.Types, names, monetary amounts of security or collateral and stipulations thereupon:NIL
9.Use of the funds raised by the offering and utilization plan: To pay off short-term borrowings or current portion of long-term liabilities and
provide cash to meet medium and long-term financing needs from the Company, in order to improve overall financial structure; or to pay for capex of
resource recycling,energy conservation, or green-related equipments of the Company and its subsidiary, and to replenish working capital.
10.Underwriting method:Public offering.
11.Trustees for the bonds:The Board authorized the Chairman to approve.
12.Underwriter or distributing agent institution: The Board authorized the Chairman to approve.
13.Guarantor(s) for the issue:NIL
14.Institution serving as agent for payment of the principal and interest: Far Eastern International Bank
15.Certifying institution:NIL
16.Where convertible into shares, the rules for conversion:NA
17.Conditions of the investors’put:NA
18.Conditions of the issuer’s call:NA
19.The record date for share conversion, if conversion, exchange, or subscription rights are attached:NA
20.Possible dilution of equity, if conversion, exchange, or subscription rights are attached:NA
21.Any other matters that need to be specified:NIL
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