2024-07-19

The company makes application to extend three months for raising funds of issuing the 3rd domestic unsecured convertible corporate bond approved by FSC.

1.Date of occurrence of the event:2024/07/19
2.Company name:Shin Zu Shing Co ., LTD.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Head office
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:
(1)The company issues the 3rd domestic unsecured convertible corporate bond
   with face value NT$100,000 and the maximum total amount is NTD 800
   million.
   The corporate bond issuing was approved by Financial Supervisory
   Commission on 2024/05/15 with No. 11303416551 letter.
(2)The company considers domestic capital market variation, seeks better
   timing for issuing and also considers the company's overall benefits and
   shareholders' rights in order to complete raising funds for domestic
   unsecured convertible corporate bond successfully this time.
   Therefore, the company plans to apply extending three months for raising
   funds of issuing the 3rd domestic unsecured convertible corporate bond.
(3)The application was approved with No. 1130350485 letter for reference on
   2024/07/18 by FSC.
6.Countermeasures:None
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
 None.