Announcement of the boards resolution to issue the 6th unsecured convertible corporate bond
Subject | Announcement of the boards resolution to issue the 6th unsecured convertible corporate bond | ||
Date of events | 2023/11/03 | To which item it meets | paragraph 11 |
Statement |
1.Date of the board of directors resolution:2023/11/03 2.Name [issue no.__ of (secured, unsecured) corporate bonds of ___________ (company)]:ALLTOP Tech. Co. Ltd. 6th issue of unsecured convertible corporate bonds 3.Whether to adopt shelf registration(Yes/No):No 4.Total amount issued:NT$1,000,000,000 5.Face value per bond:NT$100,000 6.Issue price:Issued from 100% to 101% of the par value 7.Issuance period:5 years 8.Coupon rate:0% 9.Types, names, monetary values and stipulations of collaterals:NA 10.Use of the funds raised by the offering and utilization plan: strengthen the Company’s financial structure 11.Underwriting method:Public offering through underwriting 12.Trustees of the corporate bonds:decided by Chairman 13.Underwriter or agent:KGI Securities 14.Guarantor(s) for the issuance:NA 15.Agent for payment of the principal and interest:Yuanta Securities 16.Certifying institution:The bond is to be issued non-physically 17.Where convertible into shares, the price and the rules for conversion: not decided yet 18.Sell-back conditions:not decided yet 19.Buyback conditions:not decided yet 20.Reference date for any additional share exchange, stock swap, or subscription:not decided yet 21.Possible dilution of equity in case of any additional share exchange, stock swap, or subscription:not decided yet 22.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. |