Subject:Motech Board of Directors Resolved to Issue First Unsecured Euro Convertible Bonds.
Date of events:2012/11/26
Contents:
1.Date of the board of directors resolution:2012/11/26
2.Name 【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】:2012 First issue of unsecured corporate bonds of Motech Industries, Co.
3.Total amount of the issue: temporarily set up to USD130,000,000(including the portion after the exercise of an over-allotment option by the underwriter(s)). The actual amount issued will be determined based on the market demand on thepricing date.
4.Face value: temporarily set at USD 200,000 or its integermultiple
5.Issue price: temporarily set at 100% of par value
6.Issue period: temporarily set at 5 years
7.Issue coupon/interest rate: temporarily set at 0 %
8.Types, names, monetary amounts of security or collateral and stipulations thereupon: N/A
9.Use of the funds raised by the offering and utilization plan:For purchase of raw materials overseas
10.Underwriting method:The Bonds will be offered by the international underwriters outside the territory of the Republic of China in a public offering pursuant to applicable local laws and regulations.
11.Trustees for the bonds: To be determined
12.Underwriter or distributing agent institution: To be determined
13.Guarantor(s) for the issue: N/A
14.Institution serving as agent for payment of the principal and interest: To be determined
15.Certifying institution: To be determined
16.Where convertible into shares, the price and the rules for conversion: Related rules will be conducted in accordance with laws and regulations and published after being approved by the competent authorities.
17.Resale conditions: Related rules will be conducted in accordance with laws and regulations and published after being approved by the competent authorities.
18.Repurchase conditions:Related rules will be conducted in accordance with laws and regulations and published after being approved by the competent authorities.
19.The record date for share conversion, if conversion,exchange, or subscription rights are attached:Related rules will be conducted in accordance with laws and regulations and published after being approved by the competent authorities.
20.Possible dilution of equity, if conversion, exchange, or subscription rights are attached:Depending on the conversion premium at pricing.
21.Any other matters that need to be specified:Regarding this issuance of overseas convertible bonds, if there will be any change from being determined by the competent authorities, operating estimates and objective factors, allrelated matters will be submitted to the Board of Directors forresolution.
