Material Information Announcements

Date Title
2026-04-29 Supplementary Announcement of the Board of Directors resolved to convene the 2026 annual shareholders' meeting.
2026-04-29 Resolution by the board of directors to distribute dividends.
2026-04-29 The Board of Directors Approved the 2026 Q1 Consolidated Financial Statements
2026-04-21 Announcement for the Board meeeting date of the Company for approval of 2026Q1 Consolidated Financial Report
2026-03-31 Correction of the Company's 2025 Annual Financial Report Announcement
2026-03-16 The Company will attend the investor conference by BofA Securities
2026-03-11 (Correction to the Period of Suspension of Conversion (Transfer) for Corporate Bonds) Board of Directors resolved to convene the 2026 shareholders' meeting.
2026-03-04 Announcement on behalf of Time Rise Corp. on the cash capital increase for subsidiary Shining Smart International Corp.
2026-03-02 Announcement of the resolution of the company's board of directors to increase the capital of subsidiary Time Rise Corp. and the transfer of investment.
2026-03-02 Board of Directors resolved to convene the 2026 annual shareholders' meeting and and suspended conversion period for domestic convertible corporate bonds.
2026-03-02 The Board of directors approved the financial statements for the year of 2025
2026-02-22 Announcement for the expected date of the Board of Directors Meeting for 2025 Financial Report is 2026/03/02
2026-02-04 The Company will attend the investor conference by Nomura International (Hong Kong) Limited.
2026-01-26 Announcement on behalf of major subsidiary Shin Zu Shing precision electron(Suzhou) Co.,Ltd., regarding changes in chairperson
2026-01-26 Announcement of spokesperson of the company change