The company’s board of directors resolved to issue unsecured ordinary corporate bonds.

 The company��s board of directors resolved to
issue unsecured ordinary corporate bonds.

1.Date of the board of directors resolution:2021/11/10
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:
Cheng Shin Rubber Ind. Co., Ltd. issued unsecured
ordinary corporate bonds.
3.Total amount issued:No more than NT$10,000,000,000
4.Face value per bond:NT$1,000,000 with only one type of
corporate bond to be issued.
5.Issue price:Full par value.
6.Issuance period:No longer than 7 years.
7.Coupon rate:According to the corporate bond market conditions,
take an advantageous way to decide, and authorize the chairman
to approve.
8.Types, names, monetary values and stipulations of collaterals:
None
9.Use of the funds raised by the offering and utilization plan:
To pay debts or enrich working capital.
10.Underwriting method:
Entrust securities underwriters to public underwrite.
11.Trustees of the corporate bonds:To be decided.
12.Underwriter or agent:To be decided.
13.Guarantor(s) for the issuance:None.
14.Agent for payment of the principal and interest:
To be decided.
15.Certifying institution:None.
16.Where convertible into shares, the rules for conversion:None.
17.Sell-back conditions:None.
18.Buyback conditions:None.
19.Reference date for any additional share exchange, stock swap, or
subscription:None.
20.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:None.
21.Any other matters that need to be specified:None.