SEQ_NO  4 Date of announcement  2015/03/19 Time of announcement  18:34:35
Subject 
                 The Board of Directors resolved to issue
unsecured Corporate bonds
Date of events  2015/03/19 To which item it meets paragraph 11
Statement 
                1.Date of the board of directors resolution:2015/03/19
2.Name 【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】:
 Far Eastern New Century Corporation 2015 Unsecured Corporate Bond
 issue.
3.Total amount of the issue:
 Not exceeding TWD 8 billion, and to be issued in one
 lot or installments within one year after the date
 being approved by the Board.
4.Face value:TWD 1 million or integral multiples of TWD 1 million.
5.Issue price:The bonds will be issued at par value.
6.Issue period:Up to 10 years
7.Issue coupon/interest rate:Depending on the bond market condition,
 the Board authorized the Chairman to approve the coupon rate.
8.Types, names, monetary amounts of security or collateral and stipulations
  thereupon:NIL
9.Use of the funds raised by the offering and utilization plan:
 To pay off short-term loans and provide cash to meet medium and
 long-term financing needs from the Company, in order to improve
 overall financial structure.
10.Underwriting method:Non-public offering.
11.Trustees for the bonds:The Board authorized the Chairman to approve.
12.Underwriter or distributing agent institution:NA
13.Guarantor(s) for the issue:NIL
14.Institution serving as agent for payment of the principal and interest:
  Far Eastern International Bank
15.Certifying institution:NIL
16.Where convertible into shares, the rules for conversion:NA
17.Resale conditions:NA
18.Repurchase conditions:NA
19.The record date for share conversion, if conversion, exchange, or
   subscription rights are attached:NA
20.Possible dilution of equity, if conversion, exchange, or subscription
   rights are attached:NA
21.Any other matters that need to be specified:NIL
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