1.Date of the board of directors resolution: NA 2.Name [issue no.__ of (secured, unsecured) corporate bonds of ___________ (company)]: Issue No.1 of secured corporate bonds of Prince Housing & Development Corp. in 2022. 3.Whether to adopt shelf registration (Yes/No): No. 4.Total amount issued: NT$2 billion. 5.Face value per bond: NT$1 million. 6.Issue price: At par value. 7.Issuance period: 5 years. 8.Coupon rate: fixed annual rate of 1.58%. 9.Types, names, monetary values and stipulations of collaterals: Secured by banks. 10.Use of the funds raised by the offering and utilization plan: To repay the principal of the issuance of no.1 secured corporate bonds in 2017. 11.Underwriting method: Commission a securities underwriter for a public offering. 12.Trustees of the corporate bonds: Mega International Commercial Bank Co., Ltd. 13.Underwriter or agent: BankTaiwan Securities Co.,Ltd. 14.Guarantor(s) for the issuance: Bank of Taiwan 15.Agent for payment of the principal and interest: Sungshan Branch, Bank of Taiwan 16.Certifying institution: Not available as non-physical issuance method is adopted. 17.Where convertible into shares, the rules for conversion: NA. 18.Sell-back conditions: NA. 19.Buyback conditions: NA. 20.Reference date for any additional share exchange, stock swap, or subscription: NA. 21.Possible dilution of equity in case of any additional share exchange, stock swap, or subscription: NA. 22.Any other matters that need to be specified: None.