2025-08-05
Notice to creditors for the Company's amendment on "The Company's 3rd domestic unsecured convertible corporate bonds"
1.Date of occurrence of the event:2025/08/05
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:N/A
5.Cause of occurrence:
(1)The Company will follow the guidance from local regulations.
(2)The Company's board of directors approved the amendment
to the terms and conditions of the Company's 3rd domestic
unsecured convertible corporate bonds on August 5, 2025,
and will make an announcement to creditors in accordance
with the local regulations. The Company will submit the
amendment to the competent securities authority for
approval after the announcement period expires .
(3)If any Company's creditors have any objection to the amendment of
”The Company's 3rd domestic unsecured convertible corporate bonds”,
please submit the document to the Company in writing before
September 5, 2025. If no objection is expressed after the deadline,
it will be deemed that there is no objection.
Mailing address: No. 174, Junying St., Shulin Dist., New Taipei City
238038, Taiwan
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.
