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SiS — Investor Relations & Filings

Ticker · 2363 ISIN · TW0002363009 LEI · 5299006ZNRA6MS1OCD72 TW Manufacturing
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Filings indexed 1,657 across all filing types
Latest filing 2024-06-28 Capital/Financing Update
Country TW Taiwan
Listing TW 2363

About SiS

www.sis.com

Silicon Integrated Systems Corp (SiS) is a global leader in integrated circuit (IC) design, specializing in human-machine interface (HMI) technologies and high-performance control solutions. The company focuses on the integration of precision sensing, touch interaction, signal measurement, and power management to enhance user experiences across diverse electronic platforms. Its core product portfolio includes capacitive touch chips featuring advanced noise suppression, active stylus control chips supporting mainstream protocols, and high-sensitivity MEMS microphones with low-noise audio front-ends. SiS provides comprehensive application solutions for consumer electronics, smart home appliances, industrial automation, high-end medical monitoring, and green energy management. Leveraging decades of research and development expertise, the company delivers scalable and energy-efficient hardware designed to meet the evolving demands of the Internet of Things (IoT) ecosystem.

Recent filings

Filing Released Lang Actions
更正本公司訂定現金減資基準日公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1111 characters) from a listed company (2363 矽統) regarding a correction to a previously announced cash capital reduction base date. It includes details about the capital reduction plan, dates, and procedural notes. There is no detailed financial data, no full report, and it is not a transcript or presentation. The document is an official regulatory announcement about a capital structure change (cash capital reduction). Given the content and length, it fits best as a Capital/Financing Update (CAP) rather than a full report or other category.
2024-06-28 Chinese
公告本公司代理發言人異動
Board/Management Information Classification · 100% confidence The document is a short announcement (715 characters) about a change in the company's agent spokesperson, specifying the old agent's retirement and that the new agent will be announced after board approval. It does not contain financial data, report content, or voting results. It is an announcement of a management personnel change, specifically about a spokesperson, which falls under Board/Management Information (MANG).
2024-06-28 Chinese
公告本公司訂定現金減資基準日
Capital/Financing Update Classification · 95% confidence The document is a short announcement from a listed company (2363 矽統) regarding the setting of a cash capital reduction base date. It includes details about the capital reduction plan, dates, and procedural notes. The document length is only 1109 characters, which is quite short and does not contain detailed financial statements or comprehensive analysis. It is an official announcement about a capital structure change (cash capital reduction) and mentions that further details will be announced later. This fits the category of Capital/Financing Update (CAP) rather than a full report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2024-06-28 Chinese
113年年報及股東會資料 — 2024_2363_20240527FE3.pdf
AGM Information Classification · 100% confidence The document is titled '2024 Annual Shareholders’ Meeting Minutes' and contains detailed minutes of the Annual General Meeting (AGM) held on May 27, 2024. It includes the chairman's speech, reports presented at the meeting, proposed resolutions, voting results, election of directors, and agenda items such as capital reduction and dividend distribution. The content is focused on the proceedings and outcomes of the AGM rather than being a financial report or earnings release. The presence of voting results and detailed meeting discussions confirms it is a record of the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting minutes themselves, not just an announcement or summary.
2024-06-14 Chinese
113年年報及股東會資料 — 2024_2363_20240527F05.pdf
AGM Information Classification · 100% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held in 2024 (民國113年). It includes the meeting date, location, attendance, agenda items such as approval of the previous year's business report and financial statements, election of directors, dividend distribution, and other shareholder resolutions. The document also contains voting results for each resolution and attachments including the business report, audit committee report, financial statements, and amendments to board meeting rules. The content is consistent with a comprehensive AGM minutes document, which records the proceedings and decisions made during the AGM. It is not merely an announcement or a summary but a full record of the meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-14 Chinese
113年年報及股東會資料 — 2024_2363_20240527F17.pdf
Annual Report Classification · 70% confidence The document is titled as the '112年度年報' which translates to 'Annual Report for the year 112' (using the Taiwanese calendar, year 112 corresponds to 2023-2024). The content lists the top ten shareholders and their shareholding relationships, which is typical information disclosed in an annual report. However, the document length is only 1071 characters, which is quite short for a full annual report. It mainly contains shareholder information and shareholding percentages, without detailed financial statements or comprehensive company activity. Given the short length and the nature of the content, this is likely a summary or a part of the annual report focusing on shareholding information rather than the full annual report itself. However, since it is titled as an annual report and contains substantive shareholder data, it fits best under the Annual Report (10-K) category rather than a simple announcement or regulatory filing. Therefore, the classification is Annual Report (10-K) with moderate confidence due to the short length and limited content. FY 2023
2024-06-14 Chinese

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