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2024 Taiwan Int’l Water Week
9/11-9/13

Exhibition:2024 Taiwan Int’l Water Week Date:2024/9/11~ 9/13 Place:TWTC Hall 1, Taipei Boo:A0322

Vietnam Saigon Textile & Garment Industry Expo
4/10-4/23

Exhibition:Vietnam Saigon Textile & Garment Industry Expo Date:2024/04/10 ~ 23 Place:SECC, Ho Chi Minh City, Vietnam Boo:

NPE The Plastic Show
5/6-5/10

Exhibition:NPE The Plastic Show Date:2024/05/06 ~ 10 Place:OCCC, Orlando, US Boo:S29134

2024 GFT
6/26-6/29

Exhibition:GFT Date:2024/06/26 ~ 29 Place:BITEC, Hall 103, Bangkok, Thailand Boo:

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

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