1.Date of occurrence of the event:2025/09/05
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:
The Company approved the amendment to the issuance and conversion procedures
of the Company's second domestic unsecured convertible corporate bonds on
2025/08/05.The creditor objection period starts on 2025/08/05 and ends on
2025/09/05.
6.Countermeasures:
(1)As of 2025/09/05, the creditor notice period has passed more than 30 days,
and the Company has not received any notification from the creditor.
(2)The Company will submit the amendment to the securities regulatory
authority for approval in accordance with Article 248, Paragraph 4 of the
Company Act.
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.):
None.