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Statement
| 1.Date of the board of directors resolution:2022/08/02
2.Name [issue no.__ of (secured, unsecured) corporate
bonds of ___________ (company)]:
1st issue of unsecured corporate bonds of TOPCO TECHNOLOGIES CORP.
( hereinafter referred to as the CBs)
3.Whether to adopt shelf registration(Yes/No):No
4.Total amount issued:NT$ 700 million
5.Face value per bond:NT$100,000
6.Issue price:100%~100.5% of par value.
7.Issuance period:5 years.
8.Coupon rate:0%.
9.Types, names, monetary values and stipulations of collaterals:N.A.
10.Use of the funds raised by the offering and utilization plan:
To repay bank loans and increase working capital.
11.Underwriting method:An securities underwriter on a firm commitment basis
to underwrite the CBs by book building.
12.Trustees of the corporate bonds:Authorize the Chairman to handle
these according to the relevant laws and regulations.
13.Underwriter or agent: Authorize the Chairman to handle
these according to the relevant laws and regulations.
14.Guarantor(s) for the issuance:N.A.
15.Agent for payment of the principal and interest:Taishin Securities stock
transfer agency department
16.Certifying institution:N.A.
17.Where convertible into shares, the price and 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.
18.Sell-back conditions:
Related rules will be formulated in accordance with
related laws or regulations, and announced upon
receiving approval from the competent authority.
19.Buyback conditions:
Related rules will be formulated in accordance with
related laws or regulations, and announced upon
receiving approval from the competent authority.
20.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.
21.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.
22.Any other matters that need to be specified:
(1)After the issuance of the CBs is approved by the competent authority,
the Chairman will be authorized to set the issuance date and apply to
the Taipei Exchange (TPEx) for listing and trading.
(2)Authorize the Chairman to sign all relevant contracts and
documents related to the issuance of the CBs on behalf of the Company, and
handle the relevant issuance matters on behalf of the Company.
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