Material Information Announcements

Date Title
2025-08-28 The Company will attend the 2025 Q3 Corporate Day by Fubon Securities.
2025-08-05 Announcement on behalf of subsidiary Shin Zu Shing Precision Electron(SUZHOU)Co.,Ltd. that the Board of Directors has approved capital increase by earnings.
2025-08-05 Notice to creditors for the Company's amendment on "The Company's 3rd domestic unsecured convertible corporate bonds"
2025-08-05 The Board of Directors Approved the 2025 Q2 Consolidated Financial Statements
2025-07-28 Announcement for the Board meeting date of 2025Q2 Consolidated Financial Report
2025-07-03 Announcement of the resolution for the ex-dividend record day of cash dividends
2025-06-25 The Company is invited by Cathay Securities to participate the oversea NDR.
2025-06-25 Announcement that the Company's Board of Directors resolved to appoint members of the sixth term of Remuneration Committee
2025-06-25 The Board of Directors resolved to appoint members of the 2st term of the Sustainable Development Committee.
2025-06-16 Announcement of the Re-appointment of the Chairman
2025-06-12 The Company will attend 2025 Q2 Summer Investment Forum held by President Securities.
2025-06-10 Announcement for the expired term of Remuneration Committee members.
2025-06-10 Announcement for the expired term of the Sustainable Development Committee.
2025-06-10 Important resolutions of SZS’s 2025 Annual General Shareholders' Meeting
2025-06-10 SZS 2025 AGM Approved the Proposal of Release the Prohibition on Directors from Participation in Competitive Business