Important Announcements

Date Title
2025/04/25 Announcement on the Board of Directors'resolution to increase investment in Nishoku Technology Vietnam Co., Ltd.
2025/04/25 The Company announces the board resolutions on approving the 2025 first quarter consolidated financial statements.
2025/04/17 Announcement for the expected date of the Boardof Directors Meeting for 2025 first quarter financial statements is 2025/04/25
2025/03/21 Announcement of the resolution by the board ofdirectors to distribute dividends, on behalf of majorsubsidiary SUN NICE LTD.(SAMOA)
2025/03/18 Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary SUN NICE LTD.(BVI)
2025/03/18 Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary Nishoku Hong Kong Holding Limited
2025/03/14 Announcement on behalf of major subsidiary, SUN NICE LTD.(SAMOA)completion of Capital Reduction.
2025/03/05 Announcement for the Capital Reduction of SUN NICE LTD.(SAMOA) on behalf of major subsidiary- SUN NICE LTD.(SAMOA)
2025/02/27 Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary Kunshan Nishoku Plastic Electronic Co., Ltd.
2025/02/27 Announcement pursuant to Subparagraph 2、3、4 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees