Material Information Announcements

Date	Title
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
2025-10-01	(Supplementary announcement) Creditor Notice on Amendment of the Issuance and Conversion Regulations for the domestic 3th unsecured convertible bonds.
2025-09-05	Notice of the expiration of the creditor objection period for the Company's amendment to the procedures of 3rd domestic unsecured convertible corporate bonds
2025-08-28	The Company will attend the 2025 Q3 Corporate Day by Fubon Securities.
2025-08-05	Announcement on behalf of subsidiary Shin Zu Shing Precision Electron（SUZHOU）Co.,Ltd. that the Board of Directors has approved capital increase by earnings.
2025-08-05	Notice to creditors for the Company's amendment on "The Company's 3rd domestic unsecured convertible corporate bonds"
2025-08-05	The Board of Directors Approved the 2025 Q2 Consolidated Financial Statements
2025-07-28	Announcement for the Board meeting date of 2025Q2 Consolidated Financial Report
2025-07-03	Announcement of the resolution for the ex-dividend record day of cash dividends

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Investors

Material Information Announcements