Letter To Shareholders - Mitac

total issuance value, the Company may have a “bond Calls notice” sent to bondholders
(to the address stated in the creditor log five days prior to the mailing service; also, the
investors who have acquired the convertible bond by trade or other means are to be
informed by announcement) by certified mail at any time and please inform the GreTai
in writing to have it announced.
The Company has the bond call cutoff date set on the date thirty days after the “bond calls
notice” is mailed. For bondholders who have the underwriting office of the Company
informed in writing to have the calls made with cash prior to the bond calls cutoff date
(effective upon arrival according to the postal mark), the Company will have the
convertible bond called in five business days from the calls cutoff date at the face value.
For bondholders who have not had the underwriting office of the Company informed in
writing to have the calls made with cash prior to the bond calls cutoff date, the Company
may have the convertible bond converted to the common stock on the bond calls cutoff
date according to the converting price at the time.
18. Put rights of bondholders
The Company has the convertible bond Put cutoff date set on the date three years after the
issuance date. The Company may have a “bond Puts notice” sent to bondholders by
certified mail thirty days before the Put cutoff date and please inform the GreTai in
writing to have it announced. Bondholders may inform Taiwan Depository & Clearing
Corporation or the Company’s underwriting office (effective upon arrival by postal mark
and it may not be withdrawn) by brokers in writing within thirty days upon announcement
to demand the Company to have the convertible bonds redeemed at the face value in cash.
19. Cash dividend and stock dividend in the converting year
(1) Cash dividend
Bondholders who have applied for bond conversion in the period from January 1 to
three business days prior to the book closure ex-dividend date for cash dividend with
Stock Exchange Corporation are entitled to the cash dividend of the prior year
resolved in the shareholder’s meeting.
Bondholders who have applied for bond conversion the day after the cash dividend
ex-dividend cutoff day to December 31 of the year are not entitled to the cash dividend
of the prior year resolved in the shareholder’s meeting but are entitled to the cash
dividend of next year resolved in the shareholder’s meeting.
(2) Stock dividend
Bondholders who have applied for bond conversion in the period from January 1 to
three business days prior to the book closure ex-right date for stock dividend with
Stock Exchange Corporation are entitled to the stock dividend of the prior year
resolved in the shareholder’s meeting.
Bondholders who have applied for bond conversion the day after the stock dividend
ex-right cutoff day to December 31 of the year are not entitled to the stock dividend of
the prior year resolved in the shareholder’s meeting but are entitled to the stock
dividend of the next year resolved in the shareholder’s meeting.
20. The convertible bond that is call (including the call from GreTai), paid, or converted by
the Company will be cancelled and will not be sold or issued again along with the
conversion right.
21. The convertible bond and the bonus common stock shares are ordered. The booking,
registration of change, mortgage, and loss of the convertible bond and the bonus shares
are to be processed according to the “Regulations Governing IPO Underwriting” and
Company Law; moreover, the bond trade tax is to be processed according to the Tax Law.
22. Bondholders have the convertible bond trusted to the First Bank. The First Bank is to
43