Material Information Announcements

Date	Title
2025-06-10	Announcement for Members of the Audit Committee
2025-06-10	Announcement of newly elected directors (including independent directors)
2025-05-20	The Company will attend the investor conference held by Citi Securities
2025-04-28	The Board of Directors Approved the 2025 Q1 Consolidated Financial Statements
2025-04-28	Supplementary Announcement of the Board of Directors resolved to convene the 2025 annual shareholders' meeting.
2025-04-28	Resolution by the board of directors to distribute dividends.
2025-04-19	Announcement for the Board meeeting date of the Company for approval of 2025Q1 Consolidated Financial Report
2025-03-13	The Board of directors approved the financial statements for the year of 2024
2025-03-13	board of directors resolution buy Real Estate & Flat parking space
2025-03-13	Board of Directors resolved to convene the 2025 annual shareholders' meeting and and suspended conversion period for domestic convertible corporate bonds.
2025-03-10	The Company will attend the investor conference held by Yuanta Securities
2025-03-05	Announcement for the expected date of the Board of Directors Meeting for 2024 Financial Report is 2025/03/13
2025-02-11	Announcement on behalf of subsidiary, Shin Zu Shing precision electron(Suzhou) Co.,Ltd. for the mandated building construction on rented land
2024-11-01	The Board of Directors Approved the 2024 Q3 Consolidated Financial Statements
2024-10-24	Announcement for the Board meeting date of 2024Q3 Consolidated Financial Report

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