Material Information Announcements

1.Date of the board of directors resolution:2024/03/01
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:3rd issue of domestic unsecured convertible corporate
 bonds of Shin Zu Shing Co., Ltd.
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:NTD 800 million
5.Face value per bond:NTD100 thousand
6.Issue price:Limited to no less than 100% of face value, the actual total
issuance amount will be determined based on the results of a competitive
auction.
7.Issuance period:5 years.
8.Coupon rate:0%
9.Types, names, monetary values and stipulations of collaterals:N/A
10.Use of the funds raised by the offering and utilization plan:
To repay bank loans and increase working capital.
11.Underwriting method:Public subscription will be conducted through a
competitive auction.
12.Trustees of the corporate bonds:Authorized for full discretion by the
 Chairman.
13.Underwriter or agent:KGI Securities Co., Ltd.
14.Guarantor(s) for the issuance:N/A
15.Agent for payment of the principal and interest: SZS’s stock transfer
agent (Transfer Agency Department, Taishin Securities Co., Ltd.)
16.Certifying institution:The issuance of convertible corporate bonds
adopts non physical issuance.
17.Where convertible into shares, the rules for conversion:
Relevant conversion methods will be handled according to relevant
regulations and announced separately after approval by the securities
regulatory authority.
18.Sell-back conditions:
Relevant conversion methods will be handled according to relevant
regulations and announced separately after approval by the securities
regulatory authority.
19.Buyback conditions:
Relevant conversion methods will be handled according to relevant
regulations and announced separately after approval by the securities
regulatory authority.
20.Reference date for any additional share exchange, stock swap, or
subscription:
Relevant conversion methods will be handled according to relevant
regulations and announced separately after approval by the securities
regulatory authority.
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:
Relevant conversion methods will be handled according to relevant
regulations and announced separately after approval by the securities
regulatory authority.
22.Any other matters that need to be specified:
(1)To ensure the timely determination of issuance conditions and actual
   issuance operations, the important aspects of this third unsecured
   convertible corporate bond issuance plan in the domestic market
   include, but are not limited to, issuance schedule, underwriting
   method, issuance quota, issuance price, issuance conditions,
   formulation of issuance and conversion methods, total funds required
   for this plan, funding sources, project details, expected progress
   of fund utilization, anticipated benefits, and other related matters.
   In case of changes in laws and regulations, revisions by regulatory
   authorities, changes in the objective environment, or the need for
   adjustments due to changes in the internal and external environment,
   the Chairman is proposed to be authorized to handle them with full
   discretion.
(2)To align with the relevant issuance matters of this third domestic
   unsecured convertible corporate bond, it is proposed to authorize
   the Board of Directors to empower the Chairman to sign all contracts
   and documents necessary for the issuance of the third domestic
   unsecured convertible corporate bond and to handle related issuance
   matters on behalf of the company.
(3)In case of any matters not covered in this issuance, it is proposed
   to authorize the Chairman to handle them with full discretion.

2024-03-01 The Company will attend the investor conference held by MasterLink Securities

2024-03-01 The Board of directors approved the financial statements for the year of 2023