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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 2016-06-21 Share Issue/Capital Cha…
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
本公司辦理減資案致債權人公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from a listed company (ticker 2363) regarding a capital reduction plan approved at a shareholders' meeting on 105/06/21 (Taiwan calendar year, equivalent to 2016). It details the reduction of paid-in capital and the cancellation of shares, and invites creditors to raise objections by a certain date. The document is short (915 characters) and serves as a formal notification of a capital change event rather than a detailed financial report or analysis. It does not contain financial statements or comprehensive financial data. Therefore, it fits the category of a Share Issue/Capital Change announcement.
2016-06-21 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 short announcement from a company (ticker 2363) regarding the reappointment of the chairman of the board, including details about the board resolution date and the individual's name and position. It does not contain financial data, audit information, or detailed reports. It is clearly about a change or confirmation in senior management position. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2016-06-21 Chinese
本公司105年股東常會決議解除新任董事競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a disclosure from a listed company (2363 矽統) regarding a resolution passed at the shareholders' meeting on 105/06/21 (Taiwan calendar year, equivalent to 2016). The resolution concerns the lifting of non-competition restrictions on newly appointed directors. It includes details about the directors involved, their permitted competitive activities, voting results, and other related information. This is a specific announcement about a shareholder meeting decision, not a full annual report, audit report, or financial statement. It is not a proxy solicitation or voting results declaration in the strict sense but rather a management/board-related announcement about director activities and permissions. Given the nature of the content focusing on board decisions and director permissions, the best fitting category is Board/Management Information (MANG). The document length is short and does not contain financial data or detailed report content, so it is not an Annual Report or Interim Report. Confidence is high due to clear keywords such as "股東常會決議" (shareholders meeting resolution), "董事" (director), and the detailed explanation of director competitive activity permissions.
2016-06-21 Chinese
公告本公司105年股東常會改選董事及監察人
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election and changes in the company's board of directors and supervisors at the shareholders' meeting. It details the names, positions, and shareholdings of outgoing and incoming board members and supervisors, as well as the reasons for the changes (term expiration and full re-election). There is no financial data or report content, only information about management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2016-06-21 Chinese
公告本公司民國105年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (ticker 2363) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 105/06/21 (Taiwanese calendar year). It details shareholder meeting decisions such as approval of financial statements, election of directors and supervisors, amendments to company articles, and other corporate governance matters. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (867 characters) and it is a direct announcement of voting results and resolutions from the AGM. Therefore, it fits best under the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2016-06-21 Chinese
104年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding dividend distribution, including cash dividends, stock dividends, and related shareholder meeting confirmations. It includes specific dividend amounts, dates, and company policies on dividend distribution. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or a certification. The content is focused on the announcement of dividend amounts and payment details to shareholders, which matches the definition of a Notice of Dividend Amount (DIV). The document length is short (2017 characters), but it contains substantive dividend distribution data rather than just a report publication announcement or a regulatory filing. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2016-06-21 Chinese

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