Adjust the resolution of the Board of Directors that the 6th domestic issuance of unsecured convertible corporate bonds on 2021/11/04
· Issued by Gloria Material Technology Corp
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Today's Information
Provided by: GLORIA MATERIAL TECHNOLOGY CORP
SEQ_NO
1
Date of announcement
2022/04/20
Time of announcement
16:00:32
Subject
Adjust the resolution of the Board of Directors
that the 6th domestic issuance of unsecured convertible
corporate bonds on 2021/11/04
Date of events
2022/04/20
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/04/20
2.Name [issue no.__ of (secured, unsecured) corporate
bonds of ___________ (company)]:6th issue of domestic unsecured convertible
bonds of Gloria Material Technology Corp.
3.Whether to adopt shelf registration(Yes/No):No
4.Total amount issued:NT$ 3 billion
5.Face value per bond:NT$100,000
6.Issue price:Issued 100.5%~102% at face value of the bonds.
7.Issuance period:3 years
8.Coupon rate:0%
9.Types, names, monetary values and stipulations of collaterals:None
10.Use of the funds raised by the offering and utilization plan:To repay
financial institutions loans.
11.Underwriting method:Book building method
12.Trustees of the corporate bonds:The chairman shall have the authority to
deal with.
13.Underwriter or agent:The chairman shall have the authority to
deal with.
14.Guarantor(s) for the issuance:None
15.Agent for payment of the principal and interest:shares transfer agency
16.Certifying institution:The issuance of unsecured convertible
bonds adopts non-physical issuance.
17.Where convertible into shares, the price and the rules for conversion:The
related measures will be conducted in accordance with the relevant
regulations and the details will be announced after getting approval
from the securities competent authority.
18.Sell-back conditions:The related measures will be conducted in
accordance with the relevant regulations and the details will be announced
after getting approval from the securities competent authority.
19.Buyback conditions:The related measures will be conducted in accordance
with the relevant regulations and the details will be announced after
getting approval from the securities competent authority.
20.Reference date for any additional share exchange,
stock swap, or subscription:The related measures will be conducted in
accordance with the relevant regulations and the details will be announced
after getting approval from the securities competent authority.
21.Possible dilution of equity in case of any additional
share exchange, stock swap, or subscription:The related measures will be
conducted in accordance with the relevant regulations and the details will
be announced after getting approval from the securities competent
authority.
22.Any other matters that need to be specified:None
