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Statement
| 1.Date of the board of directors resolution:2022/03/10
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:
1st issue of secured corporate bonds of Pacific Construction
Co., Ltd. in 2022
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:NTD 230,000,000
5.Face value per bond:NTD 1,000,000
6.Issue price:100% at par
7.Issuance period:5 years
8.Coupon rate:Fixed rate at 0.85% p.a.
9.Types, names, monetary values and stipulations of collaterals:Bank guarantee
10.Use of the funds raised by the offering and utilization plan:Pay the
principal of 1st issue of secured corporate bonds of Pacific
Construction Co., Ltd. in 2017
11.Underwriting method:Public offering through underwriters
12.Trustees of the corporate bonds:Jih Sun International Bank Co., Ltd.
13.Underwriter or agent:Taiwan Cooperative Securities Co., Ltd.
14.Guarantor(s) for the issuance:Taiwan Cooperative Bank Co., Ltd.
15.Agent for payment of the principal and interest:
Taiwan Cooperative Bank Chung Hsiao Branch
16.Certifying institution:N/A
17.Where convertible into shares, the rules for conversion:N/A
18.Sell-back conditions:N/A
19.Buyback conditions:N/A
20.Reference date for any additional share exchange, stock swap, or
subscription:N/A
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:N/A
22.Any other matters that need to be specified:
If there are any changes to the issuance conditions, the chairman of the
board is authorized to make a decision. The chairman is also authorized
to sign the issuance of the company's bonds on behalf of the company
and handle related issues.
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