Shin Zu Shing Co., Ltd. 2026 Annual General Shareholders' Meeting
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Date of the Annual General Shareholders' Meeting: 2026/06/09
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Major Resolution I (Earnings Distribution or Loss Offsetting): Approved and acknowledged the 2025 earnings distribution proposal.
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Major Resolution II (Amendments to the Articles of Incorporation): None.
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Major Resolution III (Business Report and Financial Statements): Approved and acknowledged the 2025 financial statements and business report.
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Major Resolution IV (Election of Directors and Supervisors): None.
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Major Resolution V (Other Matters): Approved the proposal for cash distribution from capital surplus.
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Other Matters to be Specified: None.
Other Information
Reach Out, Let Love Flow — 2026 SZS Charity Blood Drive
Every summer, blood reserves across Taiwan face seasonal strain. One bag of blood can save up to three lives. It costs no money and requires no special skills—just a few moments of your time and a heart ready to give.
2026-07-30
Building Bridges with Music, Leading Children to the Stage
On May 27, 2026, we took part in the Seven-School Joint Harmonica Club Competition in New Taipei City’s Shulin and Yingge districts. Bringing students from seven schools together to exchange skills and cheer one another on, witnessing music education flourish in schools is our greatest and most treasured takeaway.
2026-05-29
Partnering with NTPU Practice Store: Amo Cake Pop-Up Event Concludes Successfully
To promote local university-industry partnerships and enrich employee welfare, our Mother’s Day pop-up with National Taipei University’s Amo Cake Internship Store wrapped up with great success on May 7. The event underscored our commitment to campus entrepreneurship while delivering impressive sales results through strong, company-wide employee engagement.
2026-05-13