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SiS — Investor Relations & Filings

Ticker · 2363 ISIN · TW0002363009 LEI · 5299006ZNRA6MS1OCD72 TW Manufacturing
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Filings indexed 1,659 across all filing types
Latest filing 2019-06-21 Board/Management Inform…
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
公告本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (699 characters) about the establishment of an audit committee at the company 2363 矽統. It lists new independent directors appointed to the audit committee and the effective date of the change. There is no financial data, no detailed report, and no mention of a full audit report or annual report. The content is about a board/management change specifically related to the audit committee setup, which falls under Board/Management Information (MANG). The document is not a report itself but an announcement of a management/board change. Therefore, the correct classification is MANG with high confidence.
2019-06-21 Chinese
公告本公司董事會一致推舉簡誠謙先生續任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the reappointment of the chairman of the board, including details about the board resolution date, the individual's name, and the reason for the change. It does not contain financial data, audit information, or any report content. The content clearly relates to a change in senior management position (chairman of the board). Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2019-06-21 Chinese
本公司108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 108th year (2019) Annual General Meeting (股東常會) about lifting the non-competition restrictions for newly appointed directors. It includes details about the directors involved, their permitted competing activities, and the voting results of the shareholders. The content is focused on board/management decisions and shareholder meeting resolutions related to directors' activities rather than financial results or audit information. It is not a full annual report, audit report, or earnings release. It is also not a simple announcement of voting results but a detailed disclosure about board-related decisions made at the AGM. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short but contains substantive information about board decisions, not just a brief announcement or report publication notice.
2019-06-21 Chinese
公告本公司108年股東常會改選董事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2363 矽統) regarding the election and changes in the board of directors at the 108th Annual General Meeting (股東常會). It details the names, titles, and shareholdings of outgoing and newly appointed directors and independent directors, along with the effective date of the changes. The content focuses exclusively on board member changes and does not contain financial data, audit information, or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of management changes.
2019-06-21 Chinese
公告本公司民國108年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a listed company (ticker 2363) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 108/06/21 (Taiwanese calendar year). It details shareholder meeting decisions such as approval of loss compensation for the previous fiscal year, amendments to company articles, approval of business reports and financial statements, election of new directors and supervisors, and other procedural amendments. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is short (927 characters) and it is clearly an announcement of AGM resolutions, not the full AGM materials or annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-21 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding dividend distribution, including cash dividends, stock dividends, and related shareholder meeting dates. It includes terms like '股利分派' (dividend distribution), '股東會確認' (shareholders meeting confirmation), and detailed dividend amounts and policies. This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1805 characters) and contains specific dividend distribution data rather than a report or announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2019-06-21 Chinese

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