Shin Papa: Board of Directors Resolves to Convene the 2026 Annual General Meeting of Shareholders and Related Matters (New Agenda Items)
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Shin Papa has announced that its Board of Directors resolved on May 6, 2026, to convene the 2026 Annual General Meeting of Shareholders on June 30, 2026, in Kaohsiung City. The agenda includes approval of the 2025 business report and financial statements, profit distribution, amendments to the Articles of Association, comprehensive re-election of directors, and the waiver of non-compete restrictions for new directors.