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Statement
| 1.Date of the board of directors resolution:2022/03/09
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:
Jinan Acetate Chemical Co., Ltd.
The third unsecured domestic convertible corporate bonds
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:
The total denomination of the issue is NT$500 million
5.Face value per bond:
NT$100,000
6.Issue price:
The actual total issuance amount is determined by
the auction results, and the bottom bid is limited to
not less than 101% of the face value.
7.Issuance period:Five years
8.Coupon rate:
The coupon rate is 0% per annum.
9.Types, names, monetary values and stipulations of collaterals:
not applicable.
10.Use of the funds raised by the offering and utilization plan:
Repayment of bank loans and repayment of the first
unsecured domestic convertible corporate bonds
11.Underwriting method:
The method of bidding auction for public underwriting
12.Trustees of the corporate bonds:
Authorize the chairman of the board to deal with it
13.Underwriter or agent:
Authorize the chairman of the board to deal with it
14.Guarantor(s) for the issuance:
It is an unsecured domestic convertible corporate bonds, so it
is not applicable.
15.Agent for payment of the principal and interest:
Grand Fortune Securities Co., Ltd. Equity Agency Department.
16.Certifying institution:
This is the issue of intangible securities so it is not
applicable
17.Where convertible into shares, the rules for conversion:
Relevant measures will be handled in accordance
with relevant laws and regulations, and will be
reported to the relevant competent authorities for
approval and announced separately.
18.Sell-back conditions:
Relevant measures will be handled in accordance
with relevant laws and regulations, and will be
reported to the relevant competent authorities for
approval and announced separately.
19.Buyback conditions:
Relevant measures will be handled in accordance
with relevant laws and regulations, and will be
reported to the relevant competent authorities for
approval and announced separately.
20.Reference date for any additional share exchange, stock swap, or
subscription:
Relevant measures will be handled in accordance
with relevant laws and regulations, and will be
reported to the relevant competent authorities for
approval and announced separately.
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:
Relevant measures will be handled in accordance
with relevant laws and regulations, and will be
reported to the relevant competent authorities for
approval and announced separately.
22.Any other matters that need to be specified:
(1) Due to the rapid changes in the financing environment of the
capital market, in order to grasp the time limit for setting
the issuance conditions and the actual issuance operation,
the underwriting method, issuance amount, issuance conditions,
issuance and conversion methods related to the conversion of
corporate bonds are determined this time, and The total amount
of funds required for the project, the source of funds, the
project items, the progress of the use of funds,
the expected benefits and other related matters. If
instructed by the competent authority, relevant laws and
regulations are amended, or when the objective environment needs
to be revised or amended, authorize The chairman of the company
to deal with it.
(2) In order to handle this fund raising operation, it is proposed to
authorize the chairman of the board or his designated agent to sign
all relevant contracts and documents on behalf of the company, and
to fully handle the unfinished matters.
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