Announcement of the resolution of the board of
directors of the company to establish an investment
company.
Date of events
2022/08/05
To which item it meets
paragraph 15
Statement
1.Date of the resolution of the board of directors or
shareholders meeting:2022/08/05
2.Content of the investment plan:
In response to the continuous expansion of the group's scale and the
feasibility of expanding other businesses, it is planned to establish
an investment company in Taiwan to facilitate the timeliness of investment
planning.
3.Projected monetary amount of the investment:NT$800 million
4.Projected date of the investment:Schedule is being planned
5.Source of capital funds:private capital
6.Specific purpose:
In response to the continuous expansion of the group's scale and the
feasibility of expanding other businesses, it is planned to establish
an investment company in Taiwan to facilitate the timeliness of investment
planning.
7.Any other matters that need to be specified:
It is proposed to authorize the chairman to handle the above-mentioned
investment application and other related matters within the range of NT$800
million.
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Shin Zu Shing Co. Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 07:40:06 UTC.
Shin Zu Shing Co., LTD. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of hubs. The Company's main products include precision metal stampings, precision spring products, metal injection molding (MIM) products and others. The Company's products are mainly used in notebook computers, liquid crystal displays, mobile phones, as well as computers, communications and consumer electronics (3C) products. The Company distributes its products to the Asia Pacific market.
SHIN ZU SHING CO., LTD. 
