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Statement
| 1.Date of the board of directors resolution:2022/02/15
2.Name [issue no.__ of (secured, unsecured) corporate
bonds of ___________ (company)]:
EPISIL TECHNOLOGIES INC. the fourth domestic secured conversion
of corporatebonds
3.Whether to adopt shelf registration(Yes/No):No
4.Total amount issued:Total face value of NT$1000million
5.Face value per bond:NT$100,000
6.Issuance period:The base bid shall be not less than 101% of the nominal
amount of the ticket, and the actual amount raised shall be determined by
the result of the auction
7.Issuance period:3 years
8.Coupon rate: 0%
9.Types, names, monetary values and stipulations of collaterals:
In accordance with the appointment of the bank guarantee contract
10.Use of the funds raised by the offering and utilization plan:
Purchase of machinery and equipment and related installation works
11.Underwriting method:Public underwriting is handled by auction
12.Trustees of the corporate bonds:KGI Commercial Bank, Inc
13.Underwriter or agent:KGI Securities Co.,Ltd.
14.Guarantor(s) for the issuance:First Commercial Bank
15.Agent for payment of the principal and interest:
KGI Securities Co.,Ltd. Stock Agency Department
16.Certifying institution:The corporate bonds were issued without entities
17.Where convertible into shares, the price and the rules for conversion:
The conversion measures will be handled in accordance with the provisions
of relevant laws and regulations, and will be announced separately after
being reported to the relevant competent authorities for approval
18.Sell-back conditions:
The conversion measures will be handled in accordance with the provisions
of relevant laws and regulations, and will be announced separately after
being reported to the relevant competent authorities for approval
19.Buyback conditions:
The conversion measures will be handled in accordance with the provisions
of relevant laws and regulations, and will be announced separately after
being reported to the relevant competent authorities for approval
20.Reference date for any additional share exchange,
stock swap, or subscription:
The conversion measures will be handled in accordance with the provisions
of relevant laws and regulations, and will be announced separately after
being reported to the relevant competent authorities for approval
21.Possible dilution of equity in case of any additional
share exchange, stock swap, or subscription:
The conversion measures will be handled in accordance with the provisions
of relevant laws and regulations, and will be announced separately after
being reported to the relevant competent authorities for approval
22.Any other matters that need to be specified:
The denomination, amount raised, conditions for issuance, conversion method
and issue price of the fourth domestic secured conversion corporate bond,
as well as the total amount of funds required for this plan, the source
of funds, the planned projects, the progress of the use of funds, the
expected benefits that may be generated and other issue-related matters,
if there is a change in laws and regulations, it is amended by the
competent authority or amended due to subjective and objective factors,
the chairman of the board of directors of the company is authorized to
handle it with full authority
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