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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 2017-07-27 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
105年年報及股東會資料 — 2017_2363_20170626F14.pdf
Governance Information Classification · 95% confidence The document is titled "取得或處分資產處理程序" which translates to "Procedures for Acquisition or Disposal of Assets." It details internal company procedures, thresholds, and regulatory compliance related to asset transactions, including securities, real estate, and intangible assets. It references compliance with securities laws and financial supervisory authorities, and outlines approval processes, valuation methods, and reporting requirements. There is no indication that this is a financial report, audit report, or announcement of voting results. It is a governance-related document describing internal rules and procedures for asset transactions. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or certification but a detailed procedural document.
2017-07-27 Chinese
105年年報及股東會資料 — 2017_2363_20170626F05.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 for the year 民國106 (2017). It includes the meeting date, attendance, chairman's speech, reports on the previous fiscal year's business and financial results, approval of the financial statements, loss appropriation, discussion items, and voting results. It also contains attachments such as the business report, supervisory review report, audit report, financial statements, and amendments to asset acquisition/disposal procedures. The content is comprehensive and covers the company's yearly activities and full financial performance, typical of an Annual Report. However, the document is specifically the minutes of the AGM where these reports are presented and approved, including shareholder questions and voting outcomes. This aligns with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not just an announcement or a brief summary but a full record of the AGM proceedings including detailed financial data and reports presented at the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-07-27 Chinese
105年年報及股東會資料 — 2016_2363_20170626F04.pdf
Regulatory Filings
2017-07-27 Chinese
105年年報及股東會資料 — 2017_2363_20170626F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table listing the top ten shareholders of a company, including their shareholdings and relationships among them. It includes notes about the total shares outstanding and the date of the shareholding basis. The document is short (1050 characters) and does not contain financial statements, management discussion, or detailed report content. It is a shareholder information disclosure related to shareholdings, not a full annual report or other financial report. It does not announce voting results or management changes. Given the nature of the content, it fits best as a Major Shareholding Notification (MRQ), which covers notifications of significant share ownership levels and related disclosures.
2017-07-27 Chinese
105年年報及股東會資料 — 2017_2363_20170626F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "民國一○六年股東常會議事手冊" which translates to the "2017 Annual General Meeting (AGM) Handbook" for the company 矽統科技股份有限公司. It contains detailed agenda items for the AGM, including reports, approvals, discussions, and attachments such as the annual business report, auditor's report, financial statements, and governance documents. The content includes the meeting procedures, agenda, reports to shareholders, and supporting documents typically distributed at an AGM. The document is lengthy (15,000 characters) and contains the full materials used during the AGM, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-07-27 Chinese
105年年報及股東會資料 — 2017_2363_20170626F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 矽統科技股份有限公司 for the year 民國一○六年 (2017). It includes proposals for approval such as the 105th fiscal year (2016) business report and financial statements, loss appropriation, and amendments to asset acquisition/disposal procedures. The text mentions that the business report and financial statements have been approved by the board and reviewed by supervisors, and are presented for shareholder approval at the AGM. The document is relatively short (1007 characters) and contains agenda items and resolutions typical of AGM materials. It does not contain full financial statements or detailed financial analysis itself but refers to the business report and audit report in the meeting handbook. Therefore, this document is best classified as AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2017-07-27 Chinese

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