Announcement of the Board of Directors resolution
the offering and issuance of the 1st domestic unsecured
convertible bond
Date of events
2022/03/17
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/17
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:
Accton Technology Corp. unsecured convertible corporate bond
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:
Aggregate amount not exceeding NTD4,000,000,000
5.Face value per bond:NTD100,000
6.Issue price:at 100%~101% of par value
7.Issuance period:3 years
8.Coupon rate:0%
9.Types, names, monetary values and stipulations of collaterals:NA
10.Use of the funds raised by the offering and utilization plan:
To strengthen the company's working capital.
11.Underwriting method:
This domestic unsecured convertible bond will be wholly underwritten to
the public through book-building.
12.Trustees of the corporate bonds:
Authorizing the Chairman with full power to decide
13.Underwriter or agent:KGI Securities Co., Ltd.
14.Guarantor(s) for the issuance:NA
15.Agent for payment of the principal and interest:The shareholder
services agent of company.
16.Certifying institution:NA
17.Where convertible into shares, the rules for conversion:
The conversion measures will be handled in accordance with the provisions of
relevant laws and regulations, and will be announced separately after
being reported to the relevant competent authorities for approval.
18.Sell-back conditions:
The conversion measures will be handled in accordance with the provisions of
relevant laws and regulations, and will be announced separately after
being reported to the relevant competent authorities for approval.
19.Buyback conditions:
The conversion measures will be handled in accordance with the provisions of
relevant laws and regulations, and will be announced separately after
being reported to the relevant competent authorities for approval.
20.Reference date for any additional share exchange, stock swap, or
subscription:
The conversion measures will be handled in accordance with the provisions of
relevant laws and regulations, and will be announced separately after
being reported to the relevant competent authorities for approval.
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:
The conversion measures will be handled in accordance with the provisions of
relevant laws and regulations, and will be announced separately after
being reported to the relevant competent authorities for approval.
22.Any other matters that need to be specified:
It is proposed that in response to the capital raising market change,
be more efficiency and timely deciding on the final terms,
when there is regulation change, modification required by the competent
authority, or any other unusual situations incurred by the financial markets
or the general environment, the Chairman is fully authorized by the Board
of Directors to decide on the following matters concerning the
aforementioned unsecured convertible bond: methods of underwriting,
implementation schedule, issue size, issue and conversion terms funds source,
project particulars, the use of proceeds,
expected returns and any other related modifications.
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Accton Technology Corporation published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 12:10:03 UTC.
Accton Technology Corp is a Taiwan-based company principally engaged in the research, development, manufacture and sale of hardware and system software of computer network system, light network and photoelectric communication module of optoelectronic communication equipment, and others. The Companyâs main products include network switches, network interception equipment, wireless network equipment, broadband network equipment and others. The Company is also engaged in the research, development and manufacture of terminal hardware, system software, web application software and cloud platform of Internet of Things System. The Company distributes its products primarily in the United States, Europe, Asia and Taiwan.
ACCTON TECHNOLOGY CORPORATION 
