Release Date: August 7, 2026 Statement Date: August 6, 2026 Statement Time: 18:28:38 Company Code: 1419 Company Name: Shin Fang Subject: Announcement Regarding the Board Meeting for the Review of the Q2 2026 Financial Report Scheduled Meeting Date: August 14, 2026 Applicable Clause: Clause 31 Fact Date: August 6, 2026 Details: 1. Board Meeting Notice Issuance Date: August 6, 2026 2. Scheduled Board Meeting Date: August 14, 2026 3. Financial Report or Annual Unaudited Financial Information to Be Submitted to or Resolved by the Board: Q2 2026 4. Other Matters to Be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News