1. Date of Extraordinary General Meeting: 2026/04/15 2. Important resolution matters: Changes in board members. 3. Other matters to be noted: None Keywords: Material Information
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- Source: PR Times
- Category: 人事
人事
Shih Sheng Announces Important Resolutions from the 1st Extraordinary General Meeting of Shareholders in 2026 for Subsidiary Shih Sheng Technology (Guangzhou) Co., Ltd.
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Published Apr 15, 2026 9:00 AM ・ Updated Jun 17, 2026 5:26 PM ・ 2 min read ・ Source: PR Times
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⚡ Key Points
- Shih Sheng announced that its key subsidiary, Shih Sheng Technology (Guangzhou) Co., Ltd., held its 1st Extraordinary General Meeting of Shareholders on April 15, 2026, with the main resolution concerning changes in board members.
Shih Sheng announced that its key subsidiary, Shih Sheng Technology (Guangzhou) Co., Ltd., held its 1st Extraordinary General Meeting of Shareholders on April 15, 2026, with the main resolution concerning changes in board members.
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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›
- Announced Apr 15, 2026 9:00 AM — Distributor PR Times
- Collected Apr 16, 2026 8:00 AM
- AI structured & analyzed Apr 19, 2026 1:07 AM
- Desk-reviewed & published Apr 15, 2026 9:00 AM
FAQ
Which subsidiary held the Extraordinary General Meeting of Shareholders on April 15, 2026?
The subsidiary that held the meeting is Shih Sheng Technology (Guangzhou) Co., Ltd.
What is the exact date when the 1st Extraordinary General Meeting of Shareholders in 2026 was held?
The Extraordinary General Meeting of Shareholders was held on April 15, 2026.
What company announced the resolutions of the Extraordinary General Meeting for its subsidiary?
Shih Sheng announced the resolutions of the Extraordinary General Meeting for its subsidiary.
What were the important resolution matters decided during this Extraordinary General Meeting?
The important resolution matters decided during the meeting were changes in board members.
Are there any other matters that need to be noted from this Extraordinary General Meeting?
There are no other matters to be noted from this Extraordinary General Meeting.
Cite this article — HOW TO CITE
Washin AI News Desk“Shih Sheng Announces Important Resolutions from the 1st Extraordinary General Meeting of Shareholders in 2026 for Subsidiary Shih Sheng Technology (Guangzhou) Co., Ltd.”AI News by Washin Village（和心村）, Apr 15, 2026. https://aeo.idaeo.ai/ai/%E5%BF%97%E8%81%96/en/news/2026-04-18-shih-sheng-announces-important-resolutio
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