Yungshin Construction & Development : The Company’s Board of Directors resolved to issue ordinary corporate bonds

 The Company's Board of Directors resolved to
issue ordinary corporate bonds

1.Date of the board of directors resolution:2022/02/25
2.Name [issue no.__ of (secured, unsecured) corporate
bonds of ___________ (company)]:Ordinary corporate bonds of
Yung-Shin Construction & Development Co., Ltd
3.Whether to adopt shelf registration(Yes/No):No
4.Total amount issued:No more than NT$ 1 billion in principle;
May be issued at once or in tranches depending
5.Face value per bond:NT$ 1 million
6.Issuance period:At par value
7.Issuance period:Less than 5 years and the Chairman is authorized to decide
8.Coupon rate:To be decided based on the corporate bond market
conditions and the Chairman is authorized to decide
9.Types, names, monetary values and stipulations of collaterals:N/A
10.Use of the funds raised by the offering and utilization plan:
To repay bank loans and increase working capital.
11.Underwriting method:The Chairman is authorized to decide
12.Trustees of the corporate bonds:The Chairman is authorized to decide
13.Underwriter or agent:The Chairman is authorized to decide
14.Guarantor(s) for the issuance:The Chairman is authorized to decide
15.Agent for payment of the principal and interest:
The Chairman is authorized to decide
16.Certifying institution:N/A
17.Where convertible into shares, the price and the rules for conversion:N/A
18.Sell-back conditions:The Chairman is authorized to decide
19.Buyback conditions:The Chairman is authorized to decide
20.Reference date for any additional share exchange,
stock swap, or subscription:N/A
21.Possible dilution of equity in case of any additional
 share exchange, stock swap, or subscription:N/A
22.Any other matters that need to be specified:
Related rules will be formulated in accordance with
related laws or regulations, and announced upon
receiving approval from the competent authority.