2024-07-19

The company makes application to extend three months for raising funds of issuing the new common shares for cash capital increase 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 the new common shares for cash capital increase
   with total face value NT$80 million, Common stock 8,000,000 shares issued.
   The corporate bond issuing was approved by Financial Supervisory
   Commission on 2024/05/15 with No. 1130341655 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. Therefore, the company plans to apply extending
   three months for raising funds of issuing issuing the new common shares
   for cash capital increase.
(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.