The board of directors resolved to issue the unsecured corporate bonds
2020/05/06
Date of the board of directors resolution: 2020/05/06
Name 【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】: Taiwan High Speed Rail Corporation unsecured corporate bonds.
Total amount of the issue: An amount not exceeding NT$ 15 billion, issued once or in a batch within one year from the resolution of the board of directors.
Face value: NT$ 10 million.
Issue price: At par value.
Issue period: Not exceeding 30 years.
Issue coupon/interest rate: Fixed coupon rate.
Types, names, monetary amounts of security or collateral and stipulations thereupon: NA.
Use of the funds raised by the offering and utilization plan: Debt repayment.
Underwriting method: Public offering.
Trustees for the bonds: The Board authorized the Chairman to approve.
Underwriter or distributing agent institution: The Board authorized the Chairman to approve.
Guarantor(s) for the issue: NA.
Institution serving as agent for payment of the principal and interest: The Board authorized the Chairman to approve.
Certifying institution: NA.
Where convertible into shares, the rules for conversion: NA.
Conditions of the investors’ put: NA.
Conditions of the issuer’s call: NA.
The record date for share conversion, if conversion, exchange, or subscription rights are attached: NA.
Possible dilution of equity, if conversion, exchange, or subscription rights are attached: NA.
Any other matters that need to be specified: None.
