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Statement
| 1.Date of the board of directors resolution:2021/12/22
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:Ninth issue of domestic unsecured
convertible corporate bounds of Supreme Electronics Co., Ltd.
3.Total amount issued:NT$1.2 billion
4.Face value per bond:NT$100 thousand
5.Issue price:100.0%~100.5% at face value of the bonds
6.Issuance period:3 years
7.Coupon rate:0%
8.Types, names, monetary values and stipulations of collaterals:N/A
9.Use of the funds raised by the offering and utilization plan:
To repay the bank loan
10.Underwriting method:Public offering entirely through book building
11.Trustees of the corporate bonds:Bank SinoPac Co., Ltd.
12.Underwriter or agent:SinboPac Securities Corp.
13.Guarantor(s) for the issuance:N/A
14.Agent for payment of the principal and interest:Capital Securities Corp.
Registrar Agency Dept.
15.Certifying institution:N/A
16.Where convertible into shares, the rules for conversion:Related
rules will be formulated in accordance with related laws or
regulations, and announced upon receiving approval from the
competent authority.
17.Sell-back conditions:Related rules will be formulated in accordance
with related laws or regulations, and announced upon receiving
approval from the competent authority.
18.Buyback conditions:Related rules will be formulated in accordance
with related laws or regulations, and announced upon receiving
approval from the competent authority.
19.Reference date for any additional share exchange, stock swap, or
subscription:Related rules will be formulated in accordance with
related laws or regulations, and announced upon receiving approval
from the competent authority.
20.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:Related rules will be formulated in
accordance with related laws or regulations, and announced upon
receiving approval from the competent authority.
21.Any other matters that need to be specified:The main contents of issuing
domestic ninth unsecured convertible corporate bonds includes issue
condition, the rules for conversion, issue price,total amount of the fund,
source of the fund, project items, progress of found use, anticipated
benefits and other related matters. If the related law is changed, and
the main contents need to be adjusted due to competent authority amended
or subjective or objective reasons, to authorize the chairman to handle
the issue.
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