The board of directors resolved to issue the unsecured bonds
From：
SEQ_NO
3
Date of announcement
2011/08/19
Time of announcement
18:18:11
Subject
The board of directors resolved to issue the
unsecured bonds
Date of events
2011/08/19
To which item it meets
article 2 paragraph 11
Statement
1.Date of the board of directors resolution:2011/08/19
2.Name 【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】:
The unsecured bonds of Far Eastern New Century Co. Ltd.
3.Total amount of the issue:Less than TWD 6 billion
4.Face value:TWD 1 million or integral multiples of TWD 1 million.
5.Issue price:The bonds will be issued at face value.
6.Issue period:Up to 5 years
7.Issue coupon/interest rate:Depending on the bond market, the Board
authorized the Chairman to approve.
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 repay bank short loans, and to strengthen finance structure.
10.Underwriting method:not issue to public.
11.Trustees for the bonds:the Board authorized the Chairman to approve.
12.Underwriter or distributing agent institution:NA
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.Resale conditions:NA
18.Repurchase conditions: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
