2025-10-01
(Supplementary announcement) Creditor Notice on Amendment of the Issuance and Conversion Regulations for the domestic 3th unsecured convertible bonds.
1.Date of occurrence of the event:2025/10/01
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
November 01, 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.):
(1)In the event that any amendments or adjustments to the revised provisions
of the Company's “Terms of Issuance and Conversion for the 3th
unsecured domestic convertible corporate bonds” are required due to
factual necessity, legal requirements, or the review and request of the
competent authority, the Chairman of the Company is hereby authorized
to handle such matters with full authority.
(2) The Company, in accordance with the competent authority’s review
comments, has re-announced the creditors’ objection period. The
relevant results will be announced separately after the expiration of
the objection period.
