The Board of Directors resolution to the first issue of domestic unsecured convertible bonds
2014-05-13
- Date of the board of directors' resolution: 2014/05/13
- Name【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】: 1st issue of domestic unsecured convertible bonds of WPG Holdings Limited
- Total amount of the issue: up to NTD 6,000,000,000
- Face value: NTD 100,000
- Issue price: At par
- Issue period: 3 years
- Issue coupon/interest rate: Annual rate 0%
- Types, names, monetary amounts of security or collateral and stipulations thereupon: Not applicable
- Use of the funds rose by the offering and utilization plan: To pay substantial working capital
- Underwriting method: Book Building
- Trustees for the bonds: The chairman of the Board is authorized to determine
- Underwriter or distributing agent institution: The chairman of the Board is authorized to determine
- Guarantor(s) for the issue: Not applicable
- Institution serving as agent for payment of the principal and interest: Capital Securities Co., Ltd.
- Certifying institution: Not applicable
- Where convertible into shares, the rules for conversion: Related rules will follow the laws and published after the permission of official authorities.
- Resale conditions: Related rules will follow the laws and published after the permission of official authorities.
- Repurchase conditions: Related rules will follow the laws and published after the permission of official authorities.
- The record date for share conversion, if conversion, exchange, or subscription rights are attached: Related rules will followed the laws and published after the permission of official authorities.
- Possible dilution of equity, if conversion, exchange, or subscription rights are attached: Related rules will follow the laws and published after the permission of official authorities.
- Any other matters that need to be specified: