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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 2018-06-13 Governance 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
107年年報及股東會資料 — 2018_2363_20180608F15.pdf
Governance Information Classification · 95% confidence The document is titled '資金貸與他人作業程序' which translates to 'Procedures for Lending Funds to Others' by 矽統科技股份有限公司. It details internal company procedures, approval processes, limits, and controls related to lending company funds to other entities. It references board approvals and shareholder meetings for procedural adoption but does not contain financial statements, earnings data, or regulatory filings. The document is a procedural or governance document outlining internal rules and policies rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2567 characters, consistent with a detailed procedural document rather than a full financial report.
2018-06-13 Chinese
107年年報及股東會資料 — 2018_2363_20180608F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 矽統科技股份有限公司 held in the year 民國107 (2018). It includes attendance details, chairman's speech, reports on the previous fiscal year's business and financial results (民國106年度), approval of financial statements, loss appropriation, amendments to company articles and procedures, and voting results. It also contains attachments such as the business report, auditor's report, financial statements, and various amendments. The document is a comprehensive meeting minutes record with detailed discussions and resolutions passed during the AGM. This matches the description of 'AGM Information' which includes presentations and materials shared during the Annual General Meeting. It is not just an announcement or a brief summary but a full record of the AGM proceedings including financial reports and voting results. Therefore, the correct classification is AGM Information (AGM-R).
2018-06-13 Chinese
107年年報及股東會資料 — 2018_2363_20180608F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains a table listing the top ten shareholders of a company, including their shareholdings and relationships among them. It specifies the shareholding base date and total shares outstanding. This type of document is a notification of major shareholding information, typically used to disclose significant shareholders and their relationships. It is not an annual report, audit report, or any other financial report. The document length is short and focused solely on shareholding data, fitting the definition of Major Shareholding Notification (MRQ).
2018-06-13 Chinese
107年年報及股東會資料 — 2017_2363_20180608F04.pdf
Annual Report Classification · 95% confidence The document contains detailed financial data including IFRS consolidated financial statements, profit and loss analysis, cash flow, and financial performance for the fiscal year 106 (which corresponds to 2017 in the Gregorian calendar). It also includes extensive company information such as organizational structure, board and management details, company history, and operational results. The presence of comprehensive financial statements, management discussion, and detailed company information indicates this is a full annual report. The document length is 15,000 characters, which is consistent with a full report rather than a brief announcement or presentation. There is no indication that this is merely an announcement or a certification. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2017
2018-06-13 Chinese
107年年報及股東會資料 — 2018_2363_20180608F13.doc
AGM Information Classification · 90% confidence The document is titled “股東常會議案參考資料” and provides agenda items, resolutions, and supporting tables for the Annual General Meeting of shareholders (e.g., approval of the fiscal year business report, financial statements, loss appropriation, amendment of the company bylaws). It does not constitute the full annual report itself but is clearly AGM meeting materials. According to the filing definitions, this is AGM Information (Code: AGM-R).
2018-06-13 Chinese
107年年報及股東會資料 — 2018_2363_20180608F01.pdf
Regulatory Filings Classification · 85% confidence The document text is mostly unreadable or corrupted, containing many non-standard characters and omitted pictures. There are no clear indications of specific report types, regulatory bodies, fiscal periods, or document titles. The length is about 5668 characters, which is relatively short for a full financial report but could be consistent with a short announcement or a brief report. Due to the lack of identifiable content and the presence of many images and placeholders, it is not possible to classify this as a full Annual Report, Interim Report, or other detailed financial filings. There is no evidence of conference call transcripts, management changes, or legal proceedings. The document does not appear to be a certification or officer attestation. Given the unreadable nature and lack of clear content, the best fit is the fallback category Regulatory Filings (RNS), which covers miscellaneous filings that do not fit other categories.
2018-06-13 Chinese

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