2024-08-07

To announce the collection and deposit bank for the Company's 3rd domestic unsecured convertible corporate bonds.

1.Date of occurrence of the event:2024/08/07
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:NA
5.Cause of occurrence:In accordance to article 9 paragraph 1
and 2 of Regulations Governing the Offering and Issuance of
Securities by Securities Issuers
6.Countermeasures:NA
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.):
(1)Contract date:2024/08/07
(2)Collection bank:KGI Bank Minsheng Branch
(3)Deposit bank:Shanghai Commercial & Savings Bank Shu Lin Branch