【Shin-Bao】Announcement of the Scheduled Date for the Board Meeting to Review the Q1 2026 Financial Report
Shin-Bao announced that its board meeting will be held on May 11, 2026, to review the Q1 2026 financial report. The notice date for the meeting is April 30, 2026.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 14:22 (6h 22m after Collected)
1. Notice date for board meeting convocation: 115/04/30 (April 30, 2026)
2. Scheduled date for board meeting: 115/05/11 (May 11, 2026)
3. Financial report or annual self-reported financial information to be submitted to or resolved by the board for the year and quarter: Q1 2026 Financial Report
4. Other matters to be noted: None
2. Scheduled date for board meeting: 115/05/11 (May 11, 2026)
3. Financial report or annual self-reported financial information to be submitted to or resolved by the board for the year and quarter: Q1 2026 Financial Report
4. Other matters to be noted: None