YFH announces the board resolution of issuing the unsecured corporate bond.

 YFH announces the board resolution of issuing
the unsecured corporate bond.

1.Date of the board of directors resolution:2022/06/29
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:Unsecured corporate bonds of Yuanta Financial
Holding Co., Ltd.
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:Not exceeding NT$15 billion; to be issued
in one or several stages depending on market conditions.
5.Face value per bond:NT$1 million.
6.Issue price:Provisionally to be issued on face value.
7.Issuance period:Not exceeding 10 years.
8.Coupon rate:If issued in fixed rate, the coupon rate
should not exceed 3% per annum; if issued in floating rate, the interest
rate should not exceed 3% per annum when issuing, and the interest rate
thereafter should be calculated according to the formula in respect of
floating rate.
9.Types, names, monetary values and stipulations of collaterals:N/A
10.Use of the funds raised by the offering and utilization plan:
The purpose of issuing corporate bonds is to enhance working capital or
to obtain medium-term or long-term funds for business expansion or mergers
and acquisitions projects,or to increase capital contribution to
subsidiaries,or to repay the corporate bonds at maturity,or to repay the
loans (CPs) borrowed (issued) for above programs.
11.Underwriting method:To be determined by the chairman or his designee.
12.Trustees of the corporate bonds:To be determined by the chairman or his
designee.
13.Underwriter or agent:To be determined by the chairman or his designee.
14.Guarantor(s) for the issuance:N/A
15.Agent for payment of the principal and interest:To be determined by
the chairman or his designee.
16.Certifying institution:N/A
17.Where convertible into shares, the rules for conversion:N/A
18.Sell-back conditions:N/A
19.Buyback conditions:N/A
20.Reference date for any additional share exchange, stock swap, or
subscription:N/A
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:N/A
22.Any other matters that need to be specified:
(1)After obtain approval from the competent authorities, this bond might
be listed on GTSM.
(2)The issuance terms and conditions and relative matters of this bond
are authorized to the chairman or his designee.