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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 2015-06-30 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
104年年報及股東會資料 — 2015_2363_20150625F02.pdf
AGM Information Classification · 95% confidence The document is a detailed text in Chinese related to a company's shareholder meeting, specifically the Annual General Meeting (AGM). It includes the agenda, reports, approvals, discussions, and attachments such as the business report, audit reports, financial statements, and amendments to company bylaws. The document references the fiscal year 103 (in the Taiwanese calendar, corresponding to 2014) and the meeting held in year 104 (2015). The content includes the full meeting procedures, reports, and resolutions typically presented and discussed at an AGM. The presence of detailed financial data, audit reports, and business reports within the document indicates it is the actual report or materials shared during the AGM, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2015-06-30 Chinese
104年年報及股東會資料 — 2015_2363_20150625F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the fiscal year 103 (in the Taiwanese calendar, corresponding to 2014). It includes proposals for approval such as the business report and financial statements for the year 103, loss compensation, and amendments to company bylaws and election rules. The document contains detailed agenda items and resolutions to be approved at the AGM, which is typical for AGM Information filings. The document length is short (1443 characters) and it contains meeting agenda and proposals rather than the full annual report or financial statements themselves. Therefore, it is classified as AGM Information (AGM-R).
2015-06-30 Chinese
104年年報及股東會資料 — 2015_2363_20150625F01.pdf
Regulatory Filings Classification · 80% confidence The document text is mostly unreadable or corrupted, containing mostly non-standard characters and no clear textual content. There are no identifiable keywords, regulatory references, fiscal period dates, or document titles that can be used to classify the document into any specific filing category. The document length is 6173 characters, which is not extremely short, but the content does not provide any meaningful information to classify it as a report or announcement. Given the lack of discernible content and the fallback rule, the document should be classified as a Regulatory Filing (RNS).
2015-06-30 Chinese
103年度股利金額(董事會決議)
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 dates. It includes specific dividend amounts, dates of board resolutions, and shareholder meeting confirmations. The content focuses on dividend amounts and payment details rather than announcing the dividend or providing a brief summary. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 1803 characters, which is relatively short but contains substantive dividend distribution data, not just an announcement of a report or a link to a report. Therefore, the appropriate classification is DIV.
2015-06-25 Chinese
公告本公司股東會決議解除董事競業禁止限制案
Board/Management Information Classification · 95% confidence The document is a short announcement (776 characters) from a company (ticker 2363) regarding a shareholder meeting resolution to lift competition restrictions on a director. It includes details about the resolution date, director's name, and voting results. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. The content is about a board/management related decision disclosed as a formal announcement. This fits best under Board/Management Information (MANG) as it concerns a board resolution and director-related matters.
2015-06-25 Chinese
公告本公司民國104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 public announcement from a company (ticker 2363) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 104/06/25 (Taiwanese calendar year). The content lists the approval of the previous year's business report and financial statements, amendments to company bylaws, election procedures, and other governance matters. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports official results from shareholder votes at the AGM. The document is short and focused on resolutions rather than the full report itself, so it is not an Annual Report (10-K) or AGM Information presentation (AGM-R).
2015-06-25 Chinese

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