[Pacific Construction] Supplementary Announcement Regarding Board Resolution on Issuance of Corporate Bonds
Pacific Construction Co., Ltd. announced its board's resolution to issue the first secured ordinary corporate bonds for the 115th year. The total amount is NT$200 million, with a 5-year term and a fixed annual interest rate of 2%, primarily for repaying maturing corporate bonds from the 110th year.
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- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (71h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 09:16 (1h 15m after Collected)
1. Date of board resolution: 115/05/11
2. Name [XX Company Xth (Secured/Unsecured) Corporate Bonds]: Pacific Construction Co., Ltd. 115th Year First Secured Ordinary Corporate Bonds.
3. Is a blanket registration used for issuing corporate bonds (Yes/No): No.
4. Total issuance amount: NT$200 million.
5. Face value per bond: NT$1 million.
6. Issue price: Issued at par value on the issue date.
7. Issuance period: Five years.
8. Interest rate: Fixed annual interest rate of 2%.
9. Type, name, amount, and agreed matters of collateral: Financial institution guarantee.
10. Use of proceeds and utilization plan: To repay the principal of the 110th Year First Secured Ordinary Corporate Bonds upon maturity.
11. Underwriting method: Public offering through negotiation with securities firms.
12. Corporate bond trustee: Taichung Commercial Bank Co., Ltd.
13. Underwriting or sales agent: Taiwan Cooperative Securities Co., Ltd.
14. Issuing guarantor: Taiwan Cooperative Bank Co., Ltd.
15. Agent for principal and interest repayment: Taiwan Cooperative Bank Co., Ltd. Zhongxiao Branch.
16. Certification institution: Not applicable as paperless issuance is adopted.
17. Conversion method for convertible shares: Not applicable.
18. Put options: None.
19. Call options: None.
20. Base date for share conversion for those with conversion, exchange, or subscription rights: Not applicable.
21. Potential dilution of equity for those with conversion, exchange, or subscription rights: Not applicable.
22. Other matters that should be specified: These corporate bonds may be issued without physical certificates in accordance with regulations, and after being reported to the competent authority for effective registration, an application will be submitted to the Taipei Exchange for OTC trading. If there are any changes to the issuance conditions, together with other issuance matters and the selection of relevant institutions, the chairman is authorized to make decisions based on market conditions, and the chairman is authorized to sign all necessary contracts and documents related to the issuance of these corporate bonds on behalf of the company, and handle all related issuance matters. If there are any unspecified matters, the chairman is also fully authorized to handle them.
Keywords: Material Information
2. Name [XX Company Xth (Secured/Unsecured) Corporate Bonds]: Pacific Construction Co., Ltd. 115th Year First Secured Ordinary Corporate Bonds.
3. Is a blanket registration used for issuing corporate bonds (Yes/No): No.
4. Total issuance amount: NT$200 million.
5. Face value per bond: NT$1 million.
6. Issue price: Issued at par value on the issue date.
7. Issuance period: Five years.
8. Interest rate: Fixed annual interest rate of 2%.
9. Type, name, amount, and agreed matters of collateral: Financial institution guarantee.
10. Use of proceeds and utilization plan: To repay the principal of the 110th Year First Secured Ordinary Corporate Bonds upon maturity.
11. Underwriting method: Public offering through negotiation with securities firms.
12. Corporate bond trustee: Taichung Commercial Bank Co., Ltd.
13. Underwriting or sales agent: Taiwan Cooperative Securities Co., Ltd.
14. Issuing guarantor: Taiwan Cooperative Bank Co., Ltd.
15. Agent for principal and interest repayment: Taiwan Cooperative Bank Co., Ltd. Zhongxiao Branch.
16. Certification institution: Not applicable as paperless issuance is adopted.
17. Conversion method for convertible shares: Not applicable.
18. Put options: None.
19. Call options: None.
20. Base date for share conversion for those with conversion, exchange, or subscription rights: Not applicable.
21. Potential dilution of equity for those with conversion, exchange, or subscription rights: Not applicable.
22. Other matters that should be specified: These corporate bonds may be issued without physical certificates in accordance with regulations, and after being reported to the competent authority for effective registration, an application will be submitted to the Taipei Exchange for OTC trading. If there are any changes to the issuance conditions, together with other issuance matters and the selection of relevant institutions, the chairman is authorized to make decisions based on market conditions, and the chairman is authorized to sign all necessary contracts and documents related to the issuance of these corporate bonds on behalf of the company, and handle all related issuance matters. If there are any unspecified matters, the chairman is also fully authorized to handle them.
Keywords: Material Information