Announcement the Board of Directors resolved to
issue secured corporate bonds.
Date of events
2022/01/21
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/01/21
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:
1st issue of secured corporate bonds of Lien Hwa Industrial Holdings
Corporation in 2022.
3.Total amount issued:Not to exceed NTD5 billion, the Company may opt to issue
in full or in tranches as it deems fit.
4.Face value per bond:NTD1 million.
5.Issue price:100% of the face value.
6.Issuance period:5 years.
7.Coupon rate:At a fixed rate, the Chairman of the board
has been authorized to adjust according to market situation
at his discretion.
8.Types, names, monetary values and stipulations of collaterals:
Bank guarantee.
9.Use of the funds raised by the offering and utilization plan:
Coordinate with future operational needs, plan medium and long-term funds
to reduce the risk of financial market volatility and repay financial
institution loan.
10.Underwriting method:Public offering through underwriters.
11.Trustees of the corporate bonds:
The Chairman of the board has been authorized to approve all
relevant matters.
12.Underwriter or agent:
The Chairman of the board has been authorized to approve all
relevant matters.
13.Guarantor(s) for the issuance:
The Chairman of the board has been authorized to approve all
relevant matters.
14.Agent for payment of the principal and interest:
The Chairman of the board has been authorized to approve all
relevant matters.
15.Certifying institution:NA
16.Where convertible into shares, the rules for conversion:NA
17.Sell-back conditions:NA
18.Buyback conditions:NA
19.Reference date for any additional share exchange, stock swap, or
subscription:NA
20.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:NA
21.Any other matters that need to be specified:
Any other matters not set forth in the issuance, the chairman of
the board has been authorized to approve all matters.
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Lien Hwa Industrial Corp. published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 09:31:06 UTC.
Lien Hwa Industrial Holdings Corp is a Taiwan-based company mainly engaged in the processing and distribution of wheaten food products. The wheaten food products include flour, wheat bran, ready mixes and pasta. The Company also engages in general investment business, provision of systems integration services and real estate leasing business, and provision of catering services. The Company's products are mainly sold to domestic and overseas markets.
LIEN HWA INDUSTRIAL HOLDINGS CORPORATION 
