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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 2022-06-30 Regulatory Filings
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
110年企業社會責任報告書
Regulatory Filings Classification · 85% confidence The document is very short (1238 characters) and appears to be a metadata or index page from a public information observation station, listing company information and links to sustainability reports. It includes a link to a PDF file named 't100sa11_2363_110.pdf' which corresponds to a sustainability report for the year 110 (Taiwan calendar, equivalent to 2021). The document itself does not contain the full sustainability report but rather references it and provides download links. There is no actual financial data or detailed report content here, only an announcement or index entry pointing to the sustainability report. According to the 'MENU VS MEAL' rule, this is an announcement or reference to a report, not the report itself. The document also mentions 'GRI standards' which are related to sustainability reporting, aligning with Environmental & Social Information. Therefore, the best classification is Environmental & Social Information (SR) because the referenced report is a sustainability report, but since this document is only a brief announcement/index entry, it fits best under Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not contain the full report or substantive data. Given the short length and nature, the confidence is moderate to high but not absolute due to limited content.
2022-06-30 Chinese
公告本公司第四屆薪資報酬委員會委員任期屆滿
Remuneration Information Classification · 95% confidence The document is a short announcement (788 characters) about the expiration of the term of members of the company's Remuneration Committee. It lists the names of outgoing members, their roles, and states that new appointments have not yet been made. There is no financial data, no detailed report, no voting results, no legal proceedings, or other complex information. The content is about changes in committee membership related to remuneration, which fits the Remuneration Information category. The document is not a full report but an announcement of changes in remuneration committee members, which aligns with Remuneration Information filings.
2022-06-21 Chinese
公告本公司第二屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, specifying old and new members, their roles, and the effective date of the changes. It does not contain financial data, audit reports, or detailed financial statements. The content focuses on management/board changes, specifically the audit committee composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and is a direct announcement, not a report or presentation.
2022-06-21 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (663 characters) about the appointment of the chairman of the board, including details such as the date of the board resolution, the name of the chairman, and the reason for the change (term expiration). It does not contain financial data, audit information, or detailed reports. It is clearly an announcement of a change in senior management or board position. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-21 Chinese
本公司111年股東常會決議解除新任董事之競業禁止限制案
Board/Management Information Classification · 95% confidence The document is a disclosure from a listed company (2363 矽統) regarding a resolution passed at the 111th year Annual General Meeting (股東常會) on 111/06/21. The resolution concerns the lifting of competition restrictions on newly appointed directors. The content details the names and positions of directors allowed to engage in competitive activities, the scope of such activities, and the legal basis for the resolution (Company Law Article 209). The document is a formal announcement of a shareholder meeting decision rather than the meeting materials themselves or the voting results summary. It is not a full annual report, audit report, or financial statement. It is a regulatory announcement about board-related decisions made at the AGM. Given the nature of the content—announcement of a board-related decision made at the AGM—the best fitting category is Board/Management Information (MANG). The document length is short (1483 characters), and it is not merely announcing a report publication but providing substantive information about board decisions. Therefore, the classification is MANG with high confidence.
2022-06-21 Chinese
公告本公司111年股東常會改選董事(含獨立董事)名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (ticker 2363 矽統) regarding the election of directors and independent directors at the annual shareholders meeting. It details the names of outgoing and incoming board members, their titles, shareholdings, and effective dates. The content focuses on changes in the board composition rather than financial results or reports. The document length is short (1728 characters) and it is clearly an announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-21 Chinese

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