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Annual Calendar

Shareholders’ Meeting​ Ex Right (XR), Ex Dividend (XD) Investor Meetings Related Material Information Share Dividend Policy and Distribution of the share diviends over the

News

News Click for breaking news, promotional information, and the latest events at Zig Sheng Industrial

Corporate Governance Operations

Installation of Corporate Governance Supervisor Installation Date Approved by the Board of Directors on May 7th, 2021 Corporate Governance Supervisor YEN,CHUNG-TZU Vice President of Finance

Board of Directors

Members of the Board Type Name Academic Background Education Present Employment Chairman YEH, SOU-TSUN Male Department of Accounting,National Chengchi University Chairman of Zig Sheng

Functional Committees

Qualifications of Committee Members Compensation Committee Audit Committee Functional Committees Qualifications of Committee Members Information Regarding Remuneration Committee members: Name Criteria Independent Director OU,

Internal Audits

Structure of Internal Audits Designated Internal Auditor: subject to the Board of Directors. Designated Audit Staff: 4. The appointment and removal of the Audit

Q&A

Service Items ? Products Company Overview Latest Monthly Operating Revenue ? Revenue Reports Where can I get financial information ? Financial Reports Where can

Shareholder Services

Stock Transfer Agent and Zig Sheng Corporate Contact Stock Transfer Agent Registrar Agency Department of Capital Securities CorporationB2, No. 97, Sec. 2, Dunhua S.

Share Dividend Policy and Distribution of the share dividends over the years

Dividend Policy  Company dividends shall be distributed in accordance with the Articles of Incorporation, taking into account the nature of or changes to the

Material Information

Material Information Please click on the “Major Information” link of the Market Observation Post System, enter the company code: 1455 and “Year” to inquire