| Statement |
1.Date of the board of directors resolution:2023/09/04
2.Name [issue no.__ of (secured, unsecured) corporate bonds of ___________ (company)]: The first domestic unsecured convertible corporate bonds of Elite Semiconductor Microelectronics Technology Inc.
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:The upper limit of total par value is NT$ 1 billion.
5.Face value per bond:NT$ 100,000
6.Issue price:The bidding will be conducted with a minimum bid equal to the face value, and the actual total issuance amount will be determined based on the results of the competitive auction.
7.Issuance period:3 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: Repayment of bank borrowings.
11.Underwriting method:Public underwriting by way of competitive auction.
12.Trustees of the corporate bonds:KGI Bank Co., Ltd.
13.Underwriter or agent:KGI Securities Co., Ltd.
14.Guarantor(s) for the issuance:N/A
15.Agent for payment of the principal and interest: Shareholder Services Agent Department, CAPITAL SECURITIES CORP.
16.Certifying institution:N/A
17.Where convertible into shares, the rules for conversion: The related procedures of conversion will be conducted in accordance with the relevant regulations and will be separately announced after the filing and approval from the competent authority.
18.Sell-back conditions: The related procedures of conversion will be conducted in accordance with the relevant regulations and will be separately announced after the filing and approval from the competent authority.
19.Buyback conditions: The related procedures of conversion will be conducted in accordance with the relevant regulations and will be separately announced after the filing and approval from the competent authority.
20.Reference date for any additional share exchange, stock swap, or subscription: The related procedures of conversion will be conducted in accordance with the relevant regulations and will be separately announced after the filing and approval from the competent authority. 21.Possible dilution of equity in case of any additional share exchange, stock swap, or subscription: The related procedures of conversion will be conducted in accordance with the relevant regulations and will be separately announced after the filing and approval from the competent authority.
22.Any other matters that need to be specified: (1)After the convertible corporate bonds are declared with the competent authority, the Company intends to authorize the Chairman to determine the issuance date of convertible corporate bonds and file with Taipei Exchange for TPEx trading. (2)The related items of the domestic unsecure convertible corporate bonds, including issuing amount, terms and conditions of issuance, procedure of issuance and conversion, amount of the fund, source of funds, particulars of the plan, fund utilization progress, expected returns, and other relevant matters of the convertible corporate bonds, the Chairman is authorized to handle at its full discretion when establishments or amendments are required due to the instructions or amendments made by the competent authority or Taiwan Securities Association.
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