Date of announcement  2014/12/26
Time of announcement  18:24:16
 
Date of events  2014/12/26 
To which item it meets article 2 paragraph 11
Statement
1.Date of the board of directors resolution:2014/12/26
2.Name 【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】:KGI Securities Co. Ltd. First issue of unsecured corporate bond in 2015.
3.Total amount of the issue:No more than NTD7 billion. The president is authorized to make decisions to issue the bonds in installments, depending on market conditions, before the end of 2015.
4.Face value: To be determined by the president.
5.Issue price: To be determined by the president.
6.Issue period:Up to 5 years, to be determined by the president.
7.Issue coupon/interest rate:
To be determined by the president,  depending on market conditions.
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:to replenish working capital and obtain a stable source of capital.
10.Underwriting method:N/A
11.Trustees for the bonds:To be determined by the president.
12.Underwriter or distributing agent institution:N/A
13.Guarantor(s) for the issue:N/A
14.Institution serving as agent for payment of the principal and interest:To be determined by the president.
15.Certifying institution:N/A
16.Where convertible into shares, the rules for conversion:N/A
17.Resale conditions:N/A
18.Repurchase conditions:N/A
19.The record date for share conversion, if conversion, exchange, or subscription rights are attached:N/A
20.Possible dilution of equity, if conversion, exchange, or subscription rights are attached:N/A
21.Any other matters that need to be specified:N/A