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Statement
| 1.Date of the board of directors resolution:2022/03/16
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:TONG MING ENTERPRISE CO., LTD the
second secured convertible corporate bond in the
Republic of China
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:The maximum issuance amount is
NT$1 billion
5.Face value per bond:NT$100,000
6.Issue price:at not less than 100~103% of the face value
7.Issuance period:3 years
8.Coupon rate:0%
9.Types, names, monetary values and stipulations of collaterals:
In accordance with the appointment of the bank guarantee contract
10.Use of the funds raised by the offering and utilization plan:
Repay bank borrowings or replenish working capital
11.Underwriting method:Public underwriting is handled by auction
12.Trustees of the corporate bonds: To be decided
13.Underwriter or agent:KGI Securities Co., Ltd.
14.Guarantor(s) for the issuance:CTBC Bank Co., Ltd.
15.Agent for payment of the principal and interest:
KGI Securities Co., Ltd. Stock Agency Department
16.Certifying institution:The corporate bonds were
issued without entities
17.Where convertible into shares, the rules for conversion:
The conversion measures will be handled in accordance with
the provisions of relevant laws and regulations, and will
be announced separately after being reported to the relevant
competent authorities for approval
18.Sell-back conditions:The conversion measures will be
handled in accordance with the provisions of relevant
laws and regulations, and will be announced separately
after being reported to the relevant competent authorities
for approval
19.Buyback conditions:The conversion measures will be
handled in accordance with the provisions of relevant
laws and regulations, and will be announced separately
after being reported to the relevant competent authorities
for approval
20.Reference date for any additional share exchange, stock swap, or
subscription:The conversion measures will be handled in accordance
with the provisions of relevant laws and regulations, and will
be announced separately after being reported to the relevant
competent authorities for approval
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:The conversion measures will be handled in
accordance with the provisions of relevant laws and regulations,
and will be announced separately after being reported to the
relevant competent authorities for approval
22.Any other matters that need to be specified:The denomination, amount
raised, conditions for issuance, conversion method and issue
price of the second secured convertible corporate bond in
the Republic of China, as well as the total amount of funds
required for this plan, the source of funds, the planned projects,
the progress of the use of funds, the expected benefits that may
be generated and other issue-related matters, if there is
a change in laws and regulations, it is amended by the
competent authority or amended due to subjective and objective
factors, the chairman of the board of directors of the company
is authorized to handle it with full authority
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