[Shin-Lu] Announcement of Board Resolution to Convene 115th Annual General Meeting for Subsidiary Shindah Engineering
Shin-Lu announced on April 15, 115 (2026) that its subsidiary Shindah Engineering will hold a shareholder meeting on May 21. Key agenda items include a profit transfer to capital increase for new share issuance.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:56 (64h 56m after Collected)
1. Date of Board Resolution: 115/04/15
2. Date of Shareholder Meeting: 115/05/21
3. Location of Shareholder Meeting: Not applicable
4. Agenda Item 1: Reporting Matters:
(1) Report on the allocation of employee remuneration for 114
5. Agenda Item 2: Approval Matters:
(1) 114 Business Report and Financial Statements Proposal
(2) 114 Profit Distribution Proposal
6. Agenda Item 3: Discussion Matters:
(1) Proposal for profit transfer to capital increase and issuance of new shares
7. Agenda Item 4: Election Matters: None
8. Agenda Item 5: Other Proposals: None
9. Agenda Item 6: Provisional Motion: None
10. Record date for share transfer suspension (start): 115/04/22
11. Record date for share transfer suspension (end): 115/05/21
12. Other matters to be noted: None.
2. Date of Shareholder Meeting: 115/05/21
3. Location of Shareholder Meeting: Not applicable
4. Agenda Item 1: Reporting Matters:
(1) Report on the allocation of employee remuneration for 114
5. Agenda Item 2: Approval Matters:
(1) 114 Business Report and Financial Statements Proposal
(2) 114 Profit Distribution Proposal
6. Agenda Item 3: Discussion Matters:
(1) Proposal for profit transfer to capital increase and issuance of new shares
7. Agenda Item 4: Election Matters: None
8. Agenda Item 5: Other Proposals: None
9. Agenda Item 6: Provisional Motion: None
10. Record date for share transfer suspension (start): 115/04/22
11. Record date for share transfer suspension (end): 115/05/21
12. Other matters to be noted: None.