Radium Life Tech: The Board of Directors approved the resolution to issue 2022 1st ordinary covered corporate bonds

Provided by: RADIUM LIFE TECH. CO., LTD.

SEQ_NO

2

announcement date

2022/08/10

Announcement time

18:55:00

Matter

 The Board of Directors approved resolution
to issue 2022 1st secured ordinary corporate bonds

Date of events

2022/08/10

What item it responds to

paragraph 11

Statement

1.Date of the board of directors resolution:2022/08/10
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:
2022 1st issuance of Secured Ordinary Corporate Bonds
of Radium Life Tech Co., Ltd.
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:NT$900 million.
5.Face value per bond:NT$1,000,000.
6.Issue price:Issued at full par value.
7.Issuance period:5 years.
8.Coupon rate:The coupon rate is a fixed annual interest rate of 2.00%.
9.Types, names, monetary values and stipulations of collaterals:
Bank guarantee.
10.Use of the funds raised by the offering and utilization plan:
To repay the 2017 1st issuance of Secured Ordinary Corporate Bonds.
11.Underwriting method:Public offering.
12.Trustees of the corporate bonds:Land Bank of Taiwan Co., Ltd.
13.Underwriter or agent:Taiwan Cooperative Securities
14.Guarantor(s) for the issuance:Taiwan Cooperative Bank
15.Agent for payment of the principal and interest:
Taiwan Cooperative Bank Business Department
16.Certifying institution:
The Company's bonds are non-physical (book-entry) issuance
17.Where convertible into shares, the rules for conversion:N/A
18.Sell-back conditions:None
19.Buyback conditions:None
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:
The Board of Directors has authorized the Chairman to oversee
any changes to the terms or conditions related to the bond
issuance should they arise due to changes in market conditions
or instructions from the relevant authorities.