Announcement of the boards resolution to issue the 5th unsecured convertible corporate bond
2021/11/5
| Subject Announcement of the boards resolution to issue the 5th unsecured convertible corporate bond |
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| To which item it meets article 4 paragraph 11 |
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| Date of events 2021/11/05 |
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Contents
1.Date of the board of directors resolution:2021/11/05
2.Name 【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】: ALLTOP Tech. Co. Ltd. 5th issue of unsecured convertible corporate bonds
3.Total amount of the issue:NT$800,000,000
4.Face value:NT$100,000
5.Issue price:Issued from 100% to 101% of the par value
6.Issue period:5 years
7.Issue coupon/interest rate:tentatively 0%
8.Types, names, monetary amounts of security or collateral and stipulations thereupon:not applicable
9.Use of the funds raised by the offering and utilization plan: strengthen the Company’s financial structure
10.Underwriting method:Public offering through underwriting
11.Trustees for the bonds:decided by Chairman
12.Underwriter or distributing agent institution :KGI Securities
13.Guarantor(s) for the issue:not applicable
14.Institution serving as agent for payment of the principal and interest: Yuanta Securities
15.Certifying institution:The bond is to be issued non-physically
16.Where convertible into shares, the price and the rules for conversion: not decided yet
17.Resale conditions:not decided yet
18.Repurchase conditions:not decided yet
19.The record date for share conversion, if conversion, exchange, or subscription rights are attached:not decided yet
20.Possible dilution of equity, if conversion, exchange, or subscription rights are attached:not decided yet
21.Any other matters that need to be specified: If the main terms and conditions of the issuance of the convertible bonds are rectified by the authority, or by the changes of economy, the board is authorized to react accordingly. The chairman is also authorized to sign the contracts and legal documents, and take the necessary processes related to the issuance of the convertible bonds.
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