Material Information Announcements

1.Date of occurrence of the event:2026/03/31
2.Company name:Shin Zu Shing Co ., LTD.
3.Relationship with the Company (please enter ”the company itself”
or ”subsidiaries”):the company itself
4.Reciprocal shareholding percentage:N/A
5.Cause of occurrence:A part of company's 2025 Annual Financial
Report Announcement had misplaced.
6.Information items/ statements to be corrected:
Company's 2025 Annual Financial Report Announcement.
7.Amounts/ contents/ number of page to be corrected:
The consolidated financial statements of the Company and its
subsidiaries for the fourth quarter of 2025 were reviewed by
Certified Public Accountants Hsieh Ming-chung and Hsu Chin-ming
of Deloitte Touche Tohmatsu Certified Public Accountants,
who issued a qualified review report. ............Consolidated
financial performance and consolidated cash flows.
8.Amounts/ contents/ number of page after correction:
The individual and consolidated financial statements of the
Company for the year 2025 were audited by Certified Public
Accountants Hsieh Ming-chung and Hsu Chin-ming of Deloitte
Touche Tohmatsu Certified Public Accountants, who issued an
unqualified audit report. ............Individual and consolidated
financial performance and cash flows.
9.Countermeasures:Announce and upload the corrected
information to the MOPS
10.Any other matters that need to be specified:None.