Material Information

Statement

1. Date of occurrence of the change：2025/04/21
2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director or natural-person supervisor)：natural-person director
3. Title and name of the previous position holder：Yeh, Sou-Tsun Chairperson of Zig Sheng Industrial Co., Ltd.
4. Resume of the previous position holder：Chairperson of the Company
5. Title and name of the new position holder：NA
6. Resume of the new position holder：NA
7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”)：death
8. Reason for the change：death
9. Number of shares held by the new position holder when elected：NA
10. Original term (from __________ to __________)：2022/06/08~2025/06/07
11. Effective date of the new appointment：NA
12. Turnover rate of directors of the same term：1/9
13. Turnover rate of independent directors of the same term：NA
14. Turnover rate of supervisors of the same term：NA
15. Change in one-third or more of directors (Please enter “Yes” or“No”)：No
16. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 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

Statement

1. Date of the board of directors resolution or date of occurrence of the change：2025/04/21
2. Position (Please enter chairperson or president/general manager)：Chairperson
3. Name of the previous position holder：Yeh, Sou-Tsun
4. Resume of the previous position holder：Chairperson of the Company
5. Name of the new position holder：None
6. Resume of the new position holder：None
7. Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”)：death
8. Reason for the change：death
9. Effective date of the new appointment：NA
10. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 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.)：
• The Company will hold an interim board meeting to elect a chairman and will make a separate announcement after the board meeting.
• All businesses are managed by professional managers and have no impact on the company's operations.

Statement

1. Date of occurrence of the event：2025/04/18
2. Company name：ZIG SHENG INDUSTRIAL CO., LTD.
3. Relationship to the Company (please enter ”head office” or ”subsidiaries”)：head office
4. Reciprocal shareholding ratios：NA
5. Cause of occurrence：
• Mr. Ou, Yu-Lun have served as independent directors of the Company for three consecutive terms.In accordance with the regulations, the Company should announce the reasons for continuing to nominate him as independent director.
6. Countermeasures：
• Mr. Ou, Yu-Lun has served as independent directors for three consecutive terms. Considering his expertise and relevant work experience, he is able to make a positive impact at the Company. When exercising his duties as independent directors, he fully exercised his knowledge and provided professional advice for the board of directors. Therefore, it is proposed to continue to nominate him as independent directors of the Company in this election.
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

Statement

1. Date of the board of directors resolution：2025/03/07
2. Year or quarter which dividends belong to：2024
3. Period which dividends belong to：2024/01/01 至 2024/12/31
4. Appropriations of earnings in cash dividends to shareholders(NT$ per share)：0
5. Cash distributed from legal reserve and capital surplus to shareholders(NT$ per share)：0
6. Total amount of cash distributed to shareholders (NT$)：0
7. Appropriations of earnings in stock dividends to shareholders(NT$ per share)：0
8. Stock distributed from legal reserve and capital surplus to shareholders(NT$ per share)：0
9. Total amount of stock distributed to shareholders (shares)：0
10. Any other matters that need to be specified：None
11. Par value of common stock：NT$10.0000

Statement

1. Date of the board of directors' resolution：2025/03/07
2. Shareholders meeting date：2025/06/10
3. Shareholders meeting location：Staff activity center of The Guanyin factory (No. 307, Anhe St., Guanyin Dist., Taoyuan City)
4. .Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting /virtual-only shareholders' meeting)：physical shareholders' meeting
5. Cause for convening the meeting (1)Reported matters：
• 2024 Business Report
• Audit Committee's Review Report on the 2024 Financial Statements
• )Report on Execution of Employees' Profit Sharing Bonus and Board of Directors' Compensation for the Year 2024
• Report on Profit Distribution in 2024
6. Cause for convening the meeting (2)Acknowledged matters：
• Proposal of 2024 Business Report, Financial Statements, and Profit Distribution
7. Cause for convening the meeting (3)Matters for Discussion：
• Amendment to the Company's ”Articles of Incorporation”
• Amendment to the Company's ”Procedures for Governing the Acquisition and Disposal of Assets”
8. Cause for convening the meeting (4)Election matters：To elect directors of the Company
9. Cause for convening the meeting (5)Other Proposals：To release the prohibition on new directors of the Company from participation in competitive business.
10. Cause for convening the meeting (6)Extemporary Motions：None
11. Book closure starting date：2025/04/12
12. Book closure ending date：2025/06/10
13. Any other matters that need to be specified：
• Receipt period of proposals and nominations from shareholders with 1% shareholding percentage or more：2025/03/17~2025/03/27。
• The voting right can be execised in electronic form in this shareholders' meeting, exercise period：2025/05/10~2025/06/07。

Statement

1. Date of submission to the board of directors or approval by the board of directors：2025/03/07
2. Date of approval by the audit committee：2025/03/07
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2024/01/01~2024/12/31
4. Operating revenue accumulated from 1/1 to end of the period(thousand NTD)：9,427,002
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：140,224
6. Net operating income (loss) accumulated from 1/1 to end of the period(thousand NTD)：(266,103)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：(18,264)
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：5,250
9. .Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：5,250
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：0.01
11. Total assets end of the period (thousand NTD)：11,010,606
12. Total liabilities end of the period (thousand NTD)：4,702,276
13. .Equity attributable to owners of parent end of the period (thousand NTD)：6,308,330
14. Any other matters that need to be specified：None

Statement

1. Date of a notice of the board of directors meeting is issued：2025/02/24
2. Expected date of the board of directors meeting is convened：2025/03/07
3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors：2024
4. Any other matters that need to be specified：None

Statement

1. Date of institutional investor conference：2024/12/12
2. Time of institutional investor conference：14:30
3. Location of institutional investor conference：3F, No. 8, Dongxing Rd., Songshan Dist., Taipei City. (President Securities Building)
4. Outline of institutional investor conference：The Company's operation results for the third quarter of 2024 and future prospects.
5. Any other matters that need to be specified：None

Statement

1. Name and nature of the underlying asset (e.g., land located at Sublot XX,Lot XX, North District, Taichung City)：Office(located on 2F.-2, No.70, Xining N. Rd., Taipei City and the 3F. of No.70)
2. Date of occurrence of the event：2024/11/8
3. Transaction unit amount (e.g.XX square meters, equivalent to XX ping),unit price, and total transaction price：
• Number of transactions：Lease area 238.95 ping
• Unit price：monthly rent per ping is NT$1,150, monthly rent is NT$274,793
• Amount of right-of-use assets：NT$26,609,000
4. Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to bedisclosed)：
• Transaction objects：SU LIAO HSIU CHIN, SU CING YUAN, SU PAI HUANG
• Relationship with the company：related parties
5. Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer：
• Reason for choosing the related party as trading counterparty：considering the office space for operational needs, based on geographical convenience The previous owner：NA
• Relationship of the previous owner with the company：NA
• The previous date of transfer, price of transfer：NA
6. Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction：NA
7. Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition)：NA
8. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract,and other important terms and conditions：
• Payment terms：The annual rent of NT$3,297,516 shall be paid on June 30 of each year.
• Lease period：2025/01/01~2026/12/31
• Contract restrictions and other important agreements：None
9. The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit：
• Transaction decision method：Negotiated after evaluating market conditions
• Decision-making unit：approved by the board of directors
10. Name of the professional appraisal firm or company and its appraisal price：NA
11. Name of the professional appraiser：NA
12. Practice certificate number of the professional appraiser：NA
13. The appraisal report has a limited price, specific price,or special price：NA
14. An appraisal report has not yet been obtained：NA
15. Reason for an appraisal report not being obtained：NA
16. Reason for any significant discrepancy with the appraisal reports and opinion of the CPA：NA
17. Name of the CPA firm：NA
18. Name of the CPA：NA
19. Practice certificate number of the CPA：NA
20. Broker and broker's fee：NA
21. Concrete purpose or use of the acquisition or disposal：For use in operations offices
22. Any dissenting opinions of directors to the present transaction：None
23. Whether the counterparty of the current transaction is a related party：Yes
24. Date of the board of directors resolution：2024/11/08
25. Date of ratification by supervisors or approval by the audit committee：2024/11/08
26. The transaction is to acquire a real property or right-of-use asset from a related party：Yes
27. The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies：NA
28. Where the above assessed price is lower than the transaction price,the price assessed in accordance with the Article 17 of the same regulations：NA
29. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2024/11/08
2. Date of approval by the audit committee：2024/11/08
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2024/01/01~2024/09/30
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：7,318,106
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：177,079
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：(142,450)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：68,391
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：75,776
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：75,776
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：0.14
11. Total assets end of the period (thousand NTD)：11,157,728
12. Total liabilities end of the period (thousand NTD)：4,775,191
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,382,537
14. Any other matters that need to be specified：None

Statement

1. Date of a notice of the board of directors meeting is issued：2024/10/22
2. .Expected date of the board of directors meeting is convened：2024/11/08
3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors：2024 Q3
4. Any other matters that need to be specified：None

Statement

1. Date of institutional investor conference：2024/08/30
2. Time of institutional investor conference：14:00
3. Location of institutional investor conference：13F, No. 8, Dongxing Rd., Songshan Dist., Taipei City. (President Securities Building)
4. Outline of institutional investor conference：The Company's operation results for the first half of 2024 and future prospects.
5. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2024/08/09
2. Date of approval by the audit committee：2024/08/09
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2024/01/01~2024/06/30
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：4,942,078
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：156,118
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：(65,234)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：143,530
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：135,682
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：135,682
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：0.26
11. Total assets end of the period (thousand NTD)：11,489,283
12. Total liabilities end of the period (thousand NTD)：5,035,782
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,453,501
14. Any other matters that need to be specified：None

Statement

1. Date of a notice of the board of directors meeting is issued：2024/07/24
2. Expected date of the board of directors meeting is convened：113/08/09
3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors：2024 Q2
4. Any other matters that need to be specified：None

Statement

1. Date of occurrence of the change：2024/06/11
2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director or natural-person supervisor)：natural-person director
3. Title and name of the previous position holder：LIANG, LONG-SHIANG
4. Resume of the previous position holder：Director of the Company
5. Title and name of the new position holder：N/A
6. esume of the new position holder：N/A
7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”)：resignation
8. Reason for the change：Due to busy business and submitted a letter of resignation and resigned as a director with effect from 2024/06/11
9. Number of shares held by the new position holder when elected：N/A
10. Original term (from __________ to __________)：2022/06/08~2025/06/07
11. Effective date of the new appointment：N/A
12. Turnover rate of directors of the same term：1/10
13. Turnover rate of independent directors of the same term：0
14. Turnover rate of supervisors of the same term：N/A
15. Change in one-third or more of directors (Please enter “Yes” or “No”)：No
16. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 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

Statement

1. Date of the shareholders meeting：2024/06/06
2. Important resolutions (1)Profit distribution/ deficit compensation：Resolved to approve the proposal for 2023 Deficit Compensation (Undistributed Surplus).
3. Important resolutions (2)Amendments to the corporate charter：Resolved to approve the revisions to the ”Articles of Incorporation” of the Company.
4. Important resolutions (3)Business report and financial statements：Resolved to accept 2023 Business Report and Financial Statements.
5. Important resolutions (4)Elections for board of directors and supervisors：None
6. Important resolutions (5)Any other proposals：Resolved to approve the Amendment to the“Procedures for Governing the Acquisition and Disposal of Assets” of the Company.
7. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2024/05/10
2. Date of approval by the audit committee：2024/05/10
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2024/01/01~2024/03/31
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：2,243,617
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：82,865
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：(15,226)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：83,234
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：73,857
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：73,857
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：0.14
11. Total assets end of the period (thousand NTD)：10,853,681
12. Total liabilities end of the period (thousand NTD)：4,476,485
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,377,196
14. Any other matters that need to be specified：None

Statement

1. Date of a notice of the board of directors meeting is issued：2024/04/25
2. Expected date of the board of directors meeting is convened：2024/05/10
3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:：the 2024 Q1 Financial Report
4. Any other matters that need to be specified：None

Statement

1. Date of the board of directors resolution：2024/03/08
2. Year or quarter which dividends belong to：2023
3. Period which dividends belong to：2023/01/01 ~ 2023/12/31
4. Appropriations of earnings in cash dividends to shareholders (NT$ per share)：0
5. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share)：0
6. Total amount of cash distributed to shareholders (NT$)：0
7. Appropriations of earnings in stock dividends to shareholders (NT$ per share)：0
8. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share)：0
9. Total amount of stock distributed to shareholders (shares)：0
10. Any other matters that need to be specified：None
11. Per value of common stock：NT$10

Statement

1. Date of submission to the board of directors or approval by the board of directors：2024/03/08
2. Date of approval by the audit committee：2024/03/08
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period（XXXX/XX/XX~XXXX/XX/XX）：2023/01/01~2023/12/31
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：7,740,588
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：（149,121）
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：（515,072）
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：（302,139）
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：（240,156）
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：（240,156）
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：（0.45）
11. Total assets end of the period (thousand NTD)：10,309,364
12. Total liabilities end of the period (thousand NTD)：4,003,008
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,306,356
14. Any other matters that need to be specified：None

Statement

1. Date of the board of directors' resolution：2024/03/08
2. Shareholders meeting date：2024/06/06
3. Shareholders meeting location：Staff activity center of The Guanyin factory（No. 307, Anhe St., Guanyin Dist., Taoyuan City）
4. Shareholders' meeting will be held by means of(physical shareholders' meeting / hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting
5. Cause for convening the meeting (1)Reported matters：
• 2023 Business Report
• Audit Committee's Review Report on the 2023 Financial Statements
• Report on Execution of Employees' Profit Sharing Bonus and Board of Directors' Compensation for the Year 2023
6. Cause for convening the meeting (2)Acknowledged matters：
• 2023 Business Report and Financial Statements
• The Proposal for 2023 Deficit Compensation
7. Cause for convening the meeting (3)Matters for Discussion：
• Amendment to the Company's ”Articles of Incorporation”
• Amendment to the Company's ”Procedures for Governing the Acquisition and Disposal of Assets”
8. Cause for convening the meeting (4)Election matters：None
9. Cause for convening the meeting (5)Other Proposals：None
10. Cause for convening the meeting (6)Extemporary Motions：None
11. Book closure starting date：2024/04/08
12. Book closure ending date：2024/06/06
13. Any other matters that need to be specified：According to Article 172-1 of the Company Act, accept the proposals of shareholders holding more than 1% of the shares.
• Acceptance period:from Mar. 31, 2024 to Apr. 10, 2024
• Shareholders who intend to make proposals should submit them before 4:00 p.m.
• on Apr. 10, 2024, sent by registered mail.
• Acceptance place：Finance Department of Zig Sheng's Taipei Office
• ADD：2nd floor, No. 70, Xining N. Road, Taipei
• TEL：(02)2555-7151

Statement

1. Date of institutional investor conference:2023/12/08
2. Time of institutional investor conference:14:30
3. .Location of institutional investor conference:
   Conference Room B203 of President Securities (B2, No.8, Dongxing Rd., Songshan Dist., Taipei City)
4. Outline of institutional investor conference:
   The Company's operation results for the third quarter of 2023 and future prospects.
5. Any other matters that need to be specified：None

Statement

1. Date of occurrence of the event：2023/11/03
2. Company name：DING SHENG MATERIAL TECHNOLOGY CORPORATION
3. Relationship to the Company (please enter ”head office” or ”subsidiaries”)：subsidiaries
4. Reciprocal shareholding ratios：100%
5. Cause of occurrence：Considering the changes in the overall environment and adjustments of business strategies, as well as comprehensive financial and business assessments, the board of directors (of our company) has passed a resolution to dissolve Ding Sheng Material Technology Co., Ltd.'s subsidiary,which was established in the United States.
6. Countermeasures：None
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.)：The board of director authorized the Chairman to close the business and cancel the entity.

Statement

1. Date of submission to the board of directors or approval by the board of directors：2023/11/03
2. Date of approval by the audit committee：2024/11/03
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period（XXXX/XX/XX~XXXX/XX/XX）：2023/01/01~2023/09/30
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：5,463,353
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：（202,998）
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：（493,345）
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：（328,121）
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：（275,446）
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：（275,446）
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：（0.52）
11. Total assets end of the period (thousand NTD)：9,770,977
12. Total liabilities end of the period (thousand NTD)：3,510,371
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,260,606
14. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2023/08/04
2. Date of approval by the audit committee：2023/08/04
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period（XXX/XX/XX~XXX/XX/XX）：2023/01/01~2023/06/30
4. Operating revenue accumulated from 1/1 to end of the period（thousand NTD）：3,538,296
5. Gross profit（loss） from operations accumulated from 1/1 to end of the period（thousand NTD）：（112,039）
6. Net operating income（loss）accumulated from 1/1 to end of the period（thousand NTD）：（304,487）
7. Profit（loss）before tax accumulated from 1/1 to end of the period（thousand NTD）：（213,458）
8. Profit（loss）accumulated from 1/1 to end of the period（thousand NTD）：（189,300）
9. Profit（loss）during the period attributable to owners of parent accumulated from 1/1 to end of the period（thousand NTD）：（189,300）
10. Basic earnings（loss）per share accumulated from 1/1 to end of the period（NTD）：（0.36）
11. Total assets end of the period（thousand NTD）：9,768,161
12. Total liabilities end of the period（thousand NTD）：3,407,012
13. Equity attributable to owners of parent end of the period（thousand NTD）：6,361,149
14. Any other matters that need to be specified：None

Statement

1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company：2023/06/12
2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”)：Ex-dividend
3. Type and monetary amount of dividend distribution：Cash dividends: NT$0.10 per share , Total amount of cash distributed to shareholders: NT$53,168,838
4. Ex-rights (ex-dividend) trading date：2023/07/06
5. Last date before book closure：2023/07/07
6. Book closure starting date：2023/07/08
7. Book closure ending date：2023/07/12
8. Ex-rights (ex-dividend) record date：2023/07/12
9. Deadline for applying the conversion of the debt voucher：N/A
10. The closure period for the conversion of the debt voucher will start from the date：N/A
11. The closure period for the conversion of the debt voucher will end on the date：N/A
12. Payment date of cash dividend distribution：2023/08/10
13. Any other matters that need to be specified：None

Statement

1. Date of the shareholders meeting：2023/06/09
2. Important resolutions (1)Profit distribution/ deficit compensation：To approve the Proposal for Distribution of 2022 Profits --- Undistributed Surplus.
3. Important resolutions (2)Amendments to the corporate charter：None
4. Important resolutions (3)Business report and financial statements：To approve 2022 Business Report and Financial Statements.
5. Important resolutions (4)Elections for board of directors and supervisors：None。
6. Important resolutions (5)Any other proposals：To approve the cash distributed from Capital Surplus, NT$0.10 per share.
7. Any other matters that need to be specified：None。

Statement

1. Date of submission to the board of directors or approval by the board of directors：2023/05/12
2. Date of approval by the audit committee：2023/05/12
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2023/01/01~2023/03/31
4. Operating revenue accumulated from 1/1 to end of the period(thousand NTD)：1,802,874
5. Gross profit (loss) from operations accumulated from 1/1 to end ofthe period (thousand NTD)：22,487
6. Net operating income (loss) accumulated from 1/1 to end of the period(thousand NTD)：(73,679)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：(53,692)
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：(40,598)
9. Profit (loss) during the period attributable to owners of parentaccumulated from 1/1 to end of the period (thousand NTD)：(40,598)
10. Basic earnings (loss) per share accumulated from 1/1 to end ofthe period (NTD)：(0.08)
11. Total assets end of the period (thousand NTD)：9,694,770
12. Total liabilities end of the period(thousand NTD)：3,127,625
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,567,145
14. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2023/03/10
2. Date of approval by the audit committee：2023/03/10
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2022/01/01~2022/12/31
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：9,301,445
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：213,600
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：(245,210)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：(285,997)
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：(281,794)
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：(281,794)
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：(0.53)
11. Total assets end of the period (thousand NTD)：9,182,843
12. Total liabilities end of the period (thousand NTD)：2,593,471
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,589,372
14. Any other matters that need to be specified：None

Statement

1. Date of the board of directors resolution：2023/03/10
2. Year or quarter which dividends belong to：2022
3. Period which dividends belong to：2022/01/01-2022/12/31
4. Appropriations of earnings in cash dividends to shareholders (NT$ per share)：0
5. Cash distributed from legal reserve and capital surplus to shareholders(NT$ per share)：0.1
6. Total amount of cash distributed to shareholders (NT$)：53,168,838
7. Appropriations of earnings in stock dividends to shareholders (NT$ per share)：0
8. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share)：0
9. Total amount of stock distributed to shareholders (shares)：0
10. Any other matters that need to be specified：None
11. Per value of common stock：NT$10

Statement

1. Date of the board of directors' resolution：2023/03/10
2. Shareholders meeting date：2023/06/09
3. Shareholders meeting location：Staff activity center of The Guanyin factory (No. 307, Anhe St., Guanyin Dist., Taoyuan City)
4. Shareholders' meeting will be held by means of (physical shareholders' meeting / hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting
5. Cause for convening the meeting (1)Reported matters：
• 2022 Business Report
• Audit Committee's Review Report on the 2022 Financial Statements
• Report on Execution of Employees' Profit Sharing Bonus and Board of Directors' Compensation for the Year 2022
6. Cause for convening the meeting (2)Acknowledged matters：
• 2022 Business Report and Financial Statements
• The Proposal for Distribution of 2022 Profits
7. Cause for convening the meeting (3)Matters for Discussion：The Cash Distribution from Capital Surplus
8. Cause for convening the meeting (4)Election matters：None
9. Cause for convening the meeting (5)Other Proposals：None
10. Cause for convening the meeting (6)Extemporary Motions：None
11. Book closure starting date：2023/04/11
12. Book closure ending date：2023/06/09
13. Any other matters that need to be specified：


• According to Article 172-1 of the Company Act, accept the proposals of shareholders holding more than 1% of the shares.
• Acceptance period：from Apr. 3, 2023 to Apr. 13, 2023.
• Shareholders who intend to make proposals should submit them before 4：00 p.m.
• on Apr. 13, 2023, sent by registered mail.


• Acceptance place ：Board Secretary Office of Zig Sheng's Taipei Office
• ADD：2nd floor, No. 70, Xining N. Road, Taipei
• TEL：(02)25557151

Statement

1. Date of institutional investor conference：2022/12/15
2. Time of institutional investor conference：15:00
3. Location of institutional investor conference：The Company is invited to attend President Securities Corporation's online investor conference.
4. Outline of institutional investor conference：The Company's 2022Q3 operation results and the outlook in the future.
5. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：111/11/04
2. Date of approval by the audit committee：111/11/04
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period（XXX/XX/XX~XXX/XX/XX）：111/01/01~111/09/30
4. Operating revenue accumulated from 1/1 to end of the period（thousand NTD）：7,525,083
5. Gross profit（loss）from operations accumulated from 1/1 to end of the period（thousand NTD）：353,241
6. Net operating income（loss）accumulated from 1/1 to end of the period（thousand NTD）：（23,362）
7. Profit（loss）before tax accumulated from 1/1 to end of the period（thousand NTD）：（139,406）
8. Profit（loss）accumulated from 1/1 to end of the period（thousand NTD）：（177,794）
9. Profit（loss）during the period attributable to owners of parent accumulated from 1/1 to end of the period（thousand NTD）：（177,794）
10. Basic earnings（loss）per share accumulated from 1/1 to end of the period（NTD）：（0.33）
11. Total assets end of the period（thousand NTD）：9,709,848
12. Total liabilities end of the period（thousand NTD）：3,022,875
13. Equity attributable to owners of parent end of the period（thousand NTD）：6,686,973
14. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2022/08/05
2. Date of approval by the audit committee：2022/08/05
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2022/01/01~2022/06/30
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：5,375,416
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：467,133
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：203,627
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：119,237
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：46,677
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：46,677
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：0.09
11. Total assets end of the period (thousand NTD)：10,416,689
12. Total liabilities end of the period (thousand NTD)：3,502,708
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,913,981
14. Any other matters that need to be specified：None

Statement

1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company：2022/07/08
2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”)：Ex-dividend
3. Type and monetary amount of dividend distribution：
• Cash dividends：NT$0.80 per share
• Total amount of cash distributed to shareholders：NT$425,350,704
4. Ex-rights (ex-dividend) trading date：2022/08/09
5. Last date before book closure：2022/08/10
6. Book closure starting date：2022/08/11
7. Book closure ending date：2022/08/15
8. Ex-rights (ex-dividend) record date：2022/08/15
9. Any other matters that need to be specified：Cash dividend payment date is 2022/09/08