1.Date of the board of directors resolution:2024/04/26
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:The first issue of domestic unsecured
convertible corporate bonds of GMI Technology Inc.
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:
The total face value of the bonds issued is NT$1,000,000,000.
5.Face value per bond:NT$100,000
6.Issue price:They are issued at 100%-100.5% of the face value.
7.Issuance period:3 years
8.Coupon rate:0%
9.Types, names, monetary values and stipulations of collaterals:N/A
10.Use of the funds raised by the offering and utilization plan:
To repay bank loans and improve the financial structure.
11.Underwriting method:They are sold through bookbuilding.
12.Trustees of the corporate bonds:undecided
13.Underwriter or agent:KGI Securities Co. Ltd.
14.Guarantor(s) for the issuance:N/A
15.Agent for payment of the principal and interest:
Capital Securities Corp. Transfer Agency Dept.
16.Certifying institution:N/A
17.Where convertible into shares, the rules for conversion:
Relevant conversion rules will be handled in accordance with
applicable laws and regulations and will be announced separately
after being reported to the securities regulatory authority.
18.Sell-back conditions:
Relevant conversion rules will be handled in accordance with
applicable laws and regulations and will be announced separately
after being reported to the securities regulatory authority.
19.Buyback conditions:
Relevant conversion rules will be handled in accordance with
applicable laws and regulations and will be announced separately
after being reported to the securities regulatory authority.
20.Reference date for any additional share exchange, stock swap, or
subscription:
Relevant conversion rules will be handled in accordance with
applicable laws and regulations and will be announced separately
after being reported to the securities regulatory authority.
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:
Relevant conversion rules will be handled in accordance with
applicable laws and regulations and will be announced separately
after being reported to the securities regulatory authority.
22.Any other matters that need to be specified:
To keep abreast of the issuance conditions and the timeliness of the
issuance, it is proposed to authorize the Chairman to correct or
adjust with full authority the important contents of the issuance
of the first domestic unsecured convertible corporate bonds, including
the underwriting method, issuance timetable, amount issued, and the
formulation of issuance and conversion rules, as well as the total
amount of funds required for this project, source of funding, items of
this project, fund application progress, expected potential benefits,
and other relevant matters, when applicable laws are changed or amended
by the regulatory authority or such contents need to be revised or
adjusted as instructed by the securities firms association or due to
subjective and objective needs.