| Statement |
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):
Oriental Petrochemical (Taiwan) Co., Ltd. (OPTC) 1st private placement of unsecured corporate bonds 2020
2.Date of occurrence of the event:2020/03/24
3.Volume, unit price, and total monetary amount of the transaction: 30 units / NT$ 100,000,000 / NT$ 3,000,000,000
4.Counterpart to the trade and its relationship to the Company(if the trading counterpart is a natural person and furthermore is not
an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):
OPTC / Same Chairman of FENC and OPTC
5.Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for
choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company
and the trading counterpart), price of transfer, and date of acquisition:
To increase investment income / NIL
6.Where a person who owned the property within the past five years has been an actual related person of the company,
a public announcement shall also include the dates and prices of acquisition and disposal by the related person
and the person’s relationship to the company at those times: NIL
7.Matters related to the creditor's rights currently being disposed of (including types of collateral of the disposed creditor's rights;
if the creditor's rights are creditor's rights toward a related person, the name of the related person and the book amount
of the creditor's rights toward such related person currently being disposed of must also be announced): N/A
8.Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred,
the status or recognition shall be stated and explained): N/A
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract,
and other important stipulations:
Cash / N/A / According to the issuance regulations of the private placement of corporate bonds
10.The manner in which the current transaction was decided, the reference basis for the decision on price,
and the decision-making department: Subscription at par / subscription at par / The BOD
11.Net worth per share of company underlying securities acquired or disposed of: N/A
12.The discrepancy between the reference price of private placement and the transaction amount per share
is 20 percent or more of the transaction amount: N/A
13.Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded
(including the current trade) and status of any restriction of rights (e.g.pledges):
30 units / NT$ 3,000,000,000 / N/A / NIL
14.Current ratio of private placement of securities (including the current trade) to the total assets and shareholder's equity
as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement:
0.91% / 1.47% / NT$ 7,816,662,000
15.Broker and broker's fee:NIL
16.Concrete purpose or use of the acquisition or disposition: To increase investment income
17.Do the directors have any objection to the present transaction?:NIL
18.The trading counterparty is a related party:Yes
19.Approval date by board of directors:2020/03/24
20.Recognition date by supervisors or submission date by audit committee: 2020/03/24
21.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:No
22.Name of the CPA firm:JYH HER CPAs
23.Name of the certifying CPA:Ben B. Shih
24.The practice certificate number of the CPA: Taipei CPA Certificate No. 3325
25.Any other matters that need to be specified:NIL
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