Material Information Announcements

Date Title
2026-03-16 The Company will attend the investor conference by BofA Securities
2026-03-11 (Correction to the Period of Suspension of Conversion (Transfer) for Corporate Bonds) Board of Directors resolved to convene the 2026 shareholders' meeting.
2026-03-04 Announcement on behalf of Time Rise Corp. on the cash capital increase for subsidiary Shining Smart International Corp.
2026-03-02 Announcement of the resolution of the company's board of directors to increase the capital of subsidiary Time Rise Corp. and the transfer of investment.
2026-03-02 Board of Directors resolved to convene the 2026 annual shareholders' meeting and and suspended conversion period for domestic convertible corporate bonds.
2026-03-02 The Board of directors approved the financial statements for the year of 2025
2026-02-22 Announcement for the expected date of the Board of Directors Meeting for 2025 Financial Report is 2026/03/02
2026-02-04 The Company will attend the investor conference by Nomura International (Hong Kong) Limited.
2026-01-26 Announcement on behalf of major subsidiary Shin Zu Shing precision electron(Suzhou) Co.,Ltd., regarding changes in chairperson
2026-01-26 Announcement of spokesperson of the company change
2025-11-28 To announce on the amendment of "The Company's 3nd domestic unsecured convertible corporate bonds" has been approved by the Financial Supervisory Commission
2025-11-24 The Company will attend the investor conference by MasterLink Securities.
2025-11-07 The Board of Directors Approved the 2025 Q3 Consolidated Financial Statements
2025-11-03 Notice of the expiration of the creditor objection period for the Company's amendment to the procedures of 3rd domestic unsecured convertible corporate bonds
2025-10-30 Announcement for the Board meeting date of 2025Q3 Consolidated Financial Report