Material Information

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