【Transcend】Announcement of the Board of Directors' Resolution to Issue the Second Domestic Unsecured Convertible Corporate Bonds
Transcend Information announced the board's decision to issue its second domestic unsecured convertible corporate bonds. This move aims to raise up to NT$3 billion to primarily supplement working capital.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:15 (15 min after Collected)
1. Date of Board Resolution: 2026/05/07
2. Name of Bond (XX Company Xth (Secured/Unsecured) Corporate Bond): Transcend Information, Inc. Second Domestic Unsecured Convertible Corporate Bonds
3. Whether to issue corporate bonds via comprehensive registration (Yes/No): No
4. Total Issuance Amount: The upper limit of the total face value for issuance is NTD 3 billion.
5. Face Value per Certificate: NTD 100,000
6. Issue Price: Public offering will be conducted via competitive auction, with a tentative floor price of no less than 102% of the par value. The actual total issuance amount will be determined based on the results of the competitive auction.
7. Issuance Period: Three years
8. Interest Rate: Coupon rate 0%
9. Type, Name, Amount, and Agreed Terms of Collateral: Not applicable
10. Purpose and Plan for Funds Raised: To supplement working capital
11. Underwriting Method: Public offering conducted via competitive auction
12. Trustee for Corporate Bonds: The Board of Directors authorizes the Chairman to handle all related matters.
13. Underwriter or Distributor: Yuanta Securities Co., Ltd.
14. Issuance Guarantor: Not applicable
15. Agent for Principal and Interest Repayment: Yuanta Securities Co., Ltd. Stock Agency Department
16. Certification Institution: Not applicable
17. Conversion Method for Convertible Shares: Relevant methods will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
18. Repurchase Conditions: Relevant methods will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
19. Buyback Conditions: Relevant methods will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
20. For those with conversion, exchange, or subscription rights, the record date for share conversion: Relevant methods will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
21. For those with conversion, exchange, or subscription rights, the potential dilution of equity: Relevant methods will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
22. Other matters that need to be specified:
(1) Due to the rapidly changing fundraising environment in the capital market, and in order to ensure the timeliness of setting issuance conditions and actual issuance operations, the Chairman of the company is hereby authorized to handle all matters related to the issuance face value, fundraising amount, issuance conditions, conversion methods, and pricing of this second domestic unsecured convertible corporate bond, as well as the total capital required for this plan, sources of funds, project items, fund utilization progress, expected possible benefits, and other issuance-related matters, should there be any changes in laws and regulations, amendments by competent authorities, or adjustments required due to objective and subjective factors.
(2) In conjunction with the issuance operations of this second domestic unsecured convertible corporate bond, the Chairman of the company is hereby authorized to represent the company in signing all necessary contracts and documents for the issuance of the second domestic unsecured convertible corporate bond, and to handle all related issuance matters on behalf of the company.
2. Name of Bond (XX Company Xth (Secured/Unsecured) Corporate Bond): Transcend Information, Inc. Second Domestic Unsecured Convertible Corporate Bonds
3. Whether to issue corporate bonds via comprehensive registration (Yes/No): No
4. Total Issuance Amount: The upper limit of the total face value for issuance is NTD 3 billion.
5. Face Value per Certificate: NTD 100,000
6. Issue Price: Public offering will be conducted via competitive auction, with a tentative floor price of no less than 102% of the par value. The actual total issuance amount will be determined based on the results of the competitive auction.
7. Issuance Period: Three years
8. Interest Rate: Coupon rate 0%
9. Type, Name, Amount, and Agreed Terms of Collateral: Not applicable
10. Purpose and Plan for Funds Raised: To supplement working capital
11. Underwriting Method: Public offering conducted via competitive auction
12. Trustee for Corporate Bonds: The Board of Directors authorizes the Chairman to handle all related matters.
13. Underwriter or Distributor: Yuanta Securities Co., Ltd.
14. Issuance Guarantor: Not applicable
15. Agent for Principal and Interest Repayment: Yuanta Securities Co., Ltd. Stock Agency Department
16. Certification Institution: Not applicable
17. Conversion Method for Convertible Shares: Relevant methods will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
18. Repurchase Conditions: Relevant methods will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
19. Buyback Conditions: Relevant methods will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
20. For those with conversion, exchange, or subscription rights, the record date for share conversion: Relevant methods will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
21. For those with conversion, exchange, or subscription rights, the potential dilution of equity: Relevant methods will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
22. Other matters that need to be specified:
(1) Due to the rapidly changing fundraising environment in the capital market, and in order to ensure the timeliness of setting issuance conditions and actual issuance operations, the Chairman of the company is hereby authorized to handle all matters related to the issuance face value, fundraising amount, issuance conditions, conversion methods, and pricing of this second domestic unsecured convertible corporate bond, as well as the total capital required for this plan, sources of funds, project items, fund utilization progress, expected possible benefits, and other issuance-related matters, should there be any changes in laws and regulations, amendments by competent authorities, or adjustments required due to objective and subjective factors.
(2) In conjunction with the issuance operations of this second domestic unsecured convertible corporate bond, the Chairman of the company is hereby authorized to represent the company in signing all necessary contracts and documents for the issuance of the second domestic unsecured convertible corporate bond, and to handle all related issuance matters on behalf of the company.