Shareholders’ Meeting

DateNotice of MeetingMeeting HandbookAnnual ReportMeeting MinuteResolutions of Voting by PollTop 10 Shareholders List
2020 Shareholder’s Meeting2020/06/15
2019 Shareholder’s Meeting2019/06/25
2018 Shareholder’s Meeting2018/06/22
2018 First Extraordinary Shareholder’s Meeting2018/01/17

Dividend History

Dividend yearDate of the Shareholders’ MeetingCash dividendsStock dividends
Ex-dividend dateNT
dollars/share
Ex-rights dateNT
dollars/share
2018Jun 25, 2019July 11, 201916
2017Jun 22, 2018July 26, 20184.0357756July 26, 20182.0178877
2016May 31, 2017July 08, 20170.99822456July 08, 20171.49733682

Investor Conference

The institutional investor conference provides a two-way communication channel between the Company’s management team and investors. It enables the investors to more effectively evaluate the true value of the enterprise, achieve protection of shareholders’ rights and interests, enhance corporate transparency, promote long-term sustainable development, and implement corporate governance.

YearDateLocationInformation
2020May 14Teleconference   
2020May 13Teleconference   
2020May 12Teleconference   
2020Apr 01Teleconference   
2020Mar 31Teleconference   
2020Mar 26Teleconference   
2020Mar 25Teleconference   
2020Mar 23Teleconference   
2020Feb 25Teleconference   
2019Jun 19Taipei   
2019May 14Taipei   
2019Mar 21Taipei   
2019Mar 18 pmTaipei   
2019Mar 18 amTaipei   
2019Feb 21Taipei   
2019Jan 16-18Singapore, Hong Kong
2018Dec 25Taipei
2018Jun 13Taipei

Contacts

Stakeholders communication

Wiwynn provides the channels of communication with stakeholders, including of employees, suppliers, customers, shareholders, as below:

Spokesperson: Emily Hong
Title: President & CEO
Tel: +886-2-6615-8888
Email: IR@wiwynn.com

Deputy Spokesperson: Harry Chen
Title: CFO
Tel: +886-2-6615-8888
Email: IR@wiwynn.com

Stock Transfer Agent

Stock Transfer Agent Department of Yuanta Securities Co., Ltd.
Address: B1F., No. 210, Sec. 3, Chengde Rd., Datong Dist., Taipei City
Tel:+886-2-2586-5859