1.Date of occurrence of the event:2025/07/14
2.Date of the original announcement and reporting:2023/11/07
3.Summary of the content originally announced and reported:
(1) The Company had announced the issuance of the 2nd domestic unsecured
convertible corporate bonds on November 7,2023.
(2) The content before amendment is as follow:
Articles 9 Conversion period
Bondholders may, at any time, three months after the issuance date of the
Convertible Corporate Bonds (April 24, 2024) to the maturity date (January 2
3, 2029), notify the Taiwan Depository and Clearing Corporation (hereinafter
referred to as the Central Depository) through their trading agent to
request the conversion in accordance with provisions of Articles 10, 11, 13
and 15, except for (i) the period during which the transfer of common shares
is suspended in accordance with the law; (ii) the period from 15 business
days prior to the date of the suspension of transfer of the Company's
distribution of shares, the date of the suspension of transfer of cash
dividends or the date of the suspension of transfer of cash capital increase
subscriptions to the base date for rights distribution; (iii) the base date
of capital reduction in the case of capital reduction to one day prior to the
date on which trading of the shares for capital reduction begins; and (iv)
the start date of the suspension of conversion (subscription) in the case of
a change in par value of shares to one day prior to the date on which trading
of the shares for new shares begins.
The starting date for suspension of conversion for the change of denomination
referred to in the preceding paragraph shall be the business day prior to the
application for change registration to the Ministry of Economic Affairs. The
Company will announce the suspension period for conversion (subscription) at
least four business days prior to the commencement date.
4.Reason for change and its main content:
(1)According to the Financial Supervisory Commission's letter No. 1140382105
issued on May 5, 2025, the Company amended to the issuance and conversion
procedures of the second domestic unsecured convertible corporate bonds.
Bondholders shall not be subject to conversion restrictions during the
suspension period for the annual or special shareholders' meetings, in
order to enhance investor rights.
(2)The content after amendment is as follow:
Articles 9 Conversion period
Bondholders may, at any time, three months after the issuance date of the
Convertible Corporate Bonds (April 24, 2024) to the maturity date (January 2
3,2029), notify the Taiwan Depository and Clearing Corporation (hereinafter
referred to as the Central Depository) through their trading agent to
request the conversion in accordance with provisions of Articles 10, 11, 13
and 15, except for (i) the period during which the transfer of common shares
is suspended in accordance with the law; (ii) the period from 15 business
days prior to the date of the suspension of transfer of the Company's
distribution of shares, the date of the suspension of transfer of cash
dividends or the date of the suspension of transfer of cash capital increase
subscriptions to the base date for rights distribution; (iii) the base date
of capital reduction in the case of capital reduction to one day prior to the
date on which trading of the shares for capital reduction begins; and (iv)
the start date of the suspension of conversion (subscription) in the case of
a change in par value of shares to one day prior to the date on which trading
of the shares for new shares begins.
The above (i) suspension of conversion time does not include book closure
for general stockholder meeting and extraordinary stockholder meeting.
The starting date for suspension of conversion for the change of denomination
referred to in the preceding paragraph shall be the business day prior to the
application for change registration to the Ministry of Economic Affairs. The
Company will announce the suspension period for conversion (subscription) at
least four business days prior to the commencement date.
5.Impact on the Company's finance and business after the change:No
6.Any other matters that need to be specified:
The Company's board of directors have approved the amendment of the issuance
and conversion procedures for the Company's second domestic unsecured
convertible corporate bonds. The Company will announce the relevant
information on the MOPS and creditors can raise the objection for 30 days
after the announcement date. |