Subject NTC's Board of Directors approved the issuance of unsecured corporate bond
Date 2023/11/08
Statement
  1. Date of the board of directors resolution:2023/11/08
  2. Name [issue no.__ of (secured, unsecured) corporate bonds of ___________ (company)]:Nanya Technology Corporation Unsecured Corporate Bonds in FY2024
  3. Whether to adopt shelf registration (Yes/No):No
  4. Total amount issued:Not to exceed NT$12,000,000,000
  5. Face value per bond:NT$1,000,000
  6. Issue price:At par value
  7. Issuance period:To be decided based on market condition and be issued at par value in installments
  8. Coupon rate:Fixed or floating interest rate
  9. Types, names, monetary values and stipulations of collaterals:None
  10. Use of the funds raised by the offering and utilization plan: Raising long-term funds in order to construct or extend plants, to replace with new equipment, to repay debt, or to replenish operating capital
  11. Underwriting method:Commission a securities underwriter for a public offering
  12. Trustees of the corporate bonds:The Chairman or the financial officer designated by the Chairman is authorized to decide
  13. Underwriter or agent:The Chairman or the financial officer designated by the Chairman is authorized to decide
  14. Guarantor(s) for the issuance:None
  15. Agent for payment of the principal and interest:The Chairman or the financial officer designated by the Chairman is authorized to decide
  16. Certifying institution:None
  17. Where convertible into shares, the rules for conversion:None
  18. Sell-back conditions:None
  19. Buyback conditions:None
  20. Reference date for any additional share exchange, stock swap, or subscription:None
  21. Possible dilution of equity in case of any additional share exchange, stock swap, or subscription:None
  22. Any other matters that need to be specified:None