The Company's Board of Director's resolution on
issung 2nd domestic unsecured convertible corporate bonds
Date of events
2022/07/07
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/07/07
2.Name [issue no.__ of (secured, unsecured) corporate
bonds of ___________ (company)]:
Great Tree Pharmacy 2nd domestic unsecured convertible corporate bonds
3.Whether to adopt shelf registration(Yes/No):No
4.Total amount issued:Up to NT$ 1 billion
5.Face value per bond:NTD 100 thousand
6.Issue price:Through auction , and the price shall not be lower than
the face value.
7.Issuance period:3 year
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:
Replenishing operating capital and to repay the bank loan.
11.Underwriting method:Through auction
12.Trustees of the corporate bonds:Undecided
13.Underwriter or agent:President Securities Corporation
14.Guarantor(s) for the issuance:NA
15.Agent for payment of the principal and interest:
Department of Agency Services,Taishin Composite Securites Co., Ltd.
16.Certifying institution:Paperless share
17.Where convertible into shares, the price and the rules for conversion:
Related conversion rule are in accordance with the local regulation,
conversion detail will be published after approved by the local authority.
18.Sell-back conditions:
Related conversion rule are in accordance with the local regulation,
conversion detail will be published after approved by the local authority.
19.Buyback conditions:
Related conversion rule are in accordance with the local regulation,
conversion detail will be published after approved by the local authority.
20.Reference date for any additional share exchange,
stock swap, or subscription:
Related conversion rule are in accordance with the local regulation,
conversion detail will be published after approved by the local authority.
21.Possible dilution of equity in case of any additional
share exchange, stock swap, or subscription:
Related conversion rule are in accordance with the local regulation,
conversion detail will be published after approved by the local authority.
22.Any other matters that need to be specified:
(1)After the corporate bonds is approved by the local authority, the board
will authorize the chairman to decide the conversion price and related
matter.
(2)The important item for the corporate bonds, including issue price,
conversion price,planned item, price allocation and other matter, are
revised due to the change in regulation or outside environment, the board
will authorize the chairman for decision.
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Great Tree Pharmacy Co. Ltd. published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 07:33:08 UTC.
Great Tree Pharmacy Co Ltd is primarily engaged in the operation of pharmacy chain stores. It involves in the retail sale of maternal and infant supplies, national health insurance (NHI) prescription drugs, healthcare products, medical supplies and others, including home supplies and food. It operates its business in Taiwan.
GREAT TREE PHARMACY CO., LTD. 
