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

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

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

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

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

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

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

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