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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 2022-03-10 AGM Information
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
公告本公司董事會決議召開股東常會
AGM Information Classification · 95% confidence The document is an announcement from the company's chairman about the board's resolution to convene the Annual General Meeting (AGM). It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, elections, and other matters to be addressed at the AGM. There is no actual financial data or detailed report content included, only the notice of the meeting and its agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. The document length is short and it is clearly an announcement of the AGM meeting and agenda, not the full annual report or financial statements.
2022-03-10 Chinese
公告本公司董事會決議盈餘轉增資發行新股案
Capital/Financing Update Classification · 95% confidence The document is a company announcement from the board of directors regarding a resolution to increase capital by issuing new shares through earnings capitalization. It includes details such as the date of the board resolution, the amount and number of shares to be issued, the rights and obligations of the new shares, and the purpose of the capital increase. The document is short (1158 characters) and focuses on a specific corporate action related to capital structure changes. There is no financial statement or comprehensive report content. This fits the definition of a Capital/Financing Update (CAP) rather than a full report or announcement of a report publication.
2022-03-10 Chinese
公告本公司董事會決議通過民國一一○年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (2363 矽統) reporting the board of directors' resolution to approve the consolidated financial report for the fiscal year 110 (2021). It includes summarized financial data such as revenue, gross profit, operating loss, net profit before tax, net profit, net profit attributable to parent company owners, earnings per share, total assets, total liabilities, and equity at period end. The document is short (908 characters) and primarily announces the board's approval of the annual consolidated financial report rather than providing the full detailed report itself. This fits the profile of a Regulatory Filing (RNS) as it is an official announcement of financial results and board resolutions without the full annual report content. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-03-10 Chinese
本公司董事會通過之重要議案
Board/Management Information Classification · 95% confidence The document is a company announcement from the board chairman of a listed company (2363 矽統) reporting on important resolutions passed by the board. It includes approval of the annual business report and financial statements for the fiscal year 110 (which corresponds to 2021), approval of employee and director remuneration, dividend distribution, capital increase by earnings, amendments to the company bylaws, donation, scheduling of the next annual general meeting, election of directors, and lifting of non-compete restrictions for new directors. The document is short (1021 characters) and primarily reports on board meeting decisions including approval of the annual report and financial statements, but does not contain the full annual report or detailed financial statements itself. It is an announcement of board resolutions rather than the full annual report. Therefore, it fits best under Board/Management Information (MANG) as it reports on board decisions and management matters, including election of directors and approval of financial results. Confidence is high given the clear content and format.
2022-03-10 Chinese
111年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, managers, and major shareholders, with specific numbers of shares held and pledged. It is a disclosure of insider shareholdings and related information. There is no indication of financial results, management discussion, or meeting materials. The content matches the description of a Director's Dealing report, which reports personal share transactions or holdings by company directors and executives. The document length is short and focused solely on insider shareholdings, not a full financial report or announcement of a report. Therefore, the appropriate classification is Director's Dealing (DIRS).
2022-03-10 Chinese
111年01月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document contains detailed tabular data about shareholdings of insiders, including directors, managers, and their related parties. It lists share types, quantities held at different times, and changes in holdings. The content focuses on insider share transactions and holdings rather than financial results, management changes, or meeting materials. There is no indication of a full financial report, earnings release, or meeting announcement. The document is a report of personal share transactions and holdings by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data, not just an announcement or certification.
2022-02-14 Chinese

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