Far Eastern International Bank : Board resolution for debenture issuing.

 Board resolution for debenture issuing.

1.Date of the board of directors resolution:2022/03/03
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:
The Board approves issuing plan of subordinated debentures up to
NT$ 4 billion and senior unsecured financial debentures up to
NT$ 6 billion(or the equivalent in other currencies).
3.Whether to adopt shelf registration (Yes/No):Yes
4.Total amount issued:(1)no more than NT$ 4 billion for subordinated
debentures (2)no more than NT$ 6 billion(or the equivalent in other
currencies) for senior unsecured financial debentures.
5.Face value per bond:to be decided.
6.Issue price:at 100% of the face value.
7.Issuance period:(1) Up to 15 years for subordinated debentures. (2)Up to 30
years for senior unsecured financial debentures, with or without early call.
8.Coupon rate:to be decided.
9.Types, names, monetary values and stipulations of collaterals:N/A
10.Use of the funds raised by the offering and utilization plan:
To finance the Bank's long term funding needs and enhance the Bank's capital
structure for support of future business growth.
11.Underwriting method:to be decided.
12.Trustees of the corporate bonds:to be decided.
13.Underwriter or agent:to be decided.
14.Guarantor(s) for the issuance:N/A
15.Agent for payment of the principal and interest:to be decided.
16.Certifying institution:to be decided.
17.Where convertible into shares, the rules for conversion:N/A
18.Sell-back conditions:to be decided.
19.Buyback conditions:to be specified in issuing terms,if any.
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:The Bank may issue the senior
unsecured financial debentures in installments and/ or in revolving during
the time period not exceeding 10 years following the approval date of FSC.