1.Date of occurrence of the event:2025/11/28
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:
In accordance with FSC official letter No. 1140382105 dated 5 May, 2025,
the amendment to the issuance and conversion terms of 3nd domestic unsecured
convertible bonds has been approved by the FSC's official letter
No.1140363945 dated November 27, 2025.
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.):
For the approved and revised version of the Company's 3nd domestic unsecured
convertible corporate bond issuance and conversion terms, please refer to
the corporate bond information on MOPS.