Risun Life Technology Announces Board Resolution to Issue 115th Fiscal Year First Secured Corporate Bond

Announcement Date: 1150714 Statement Date: 1150713 Statement Time: 164320 Company Code: 2547 Company Name: Risun Life Technology Co., Ltd. Subject: Announcement of Board Resolution to Issue the First Secured Ordinary Corporate Bond for 115th Fiscal Year Applicable Clause: Clause 11 Factual Date: 1150713 Details: 1. Board Resolution Date: 115/07/13 2. Name (XX Company's Xth (Secured/Unsecured) Corporate Bond): Risun Life Technology Co., Ltd. 115th Fiscal Year First Secured Ordinary Corporate Bond 3. Whether the corporate bond issuance is filed under a blanket registration (Yes/No): No 4. Total Issuance Amount: NT$500 million 5. Face Value per Unit: NT$1 million 6. Issue Price: Issued at par value 7. Issuance Period: 3 years 8. Issue Interest Rate: Fixed annual rate of 2.25% 9. Type, Name, Amount, and Terms of Collateral: Bank Guarantee 10. Use and Application Plan of Proceeds: Repayment of the 110th Fiscal Year First Secured Ordinary Corporate Bond 11. Underwriting Method: Public offering through securities dealers via negotiated sales 12. Bond Trustee: Taishin International Commercial Bank Corporation 13. Underwriting or Distribution Institution: Cooperative Bank Securities Corporation 14. Issuance Guarantor: Taiwan Business Bank Corporation 15. Principal and Interest Payment Agent: Taiwan Business Bank Corporation, Head Office 16. Certification Institution: None (Dematerialized issuance) 17. Conversion into Shares, if Applicable: Not applicable 18. Put Option Terms: None 19. Call Option Terms: None 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Not applicable 21. Potential Dilution of Equity for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Not applicable 22. Rationality and Necessity of Fundraising After Cash Capital Reduction (Applicable if cash capital reduction was conducted in the current or previous fiscal year): Not applicable 23. Other Matters to be Disclosed: Will be handled in accordance with relevant regulations and further announced in the credit information section upon approval by the competent authority.