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Announcements

material information

Date Subject Detail
2020.06.30
Announcement of the ex-dividend record date in 2020
PDF
2020.06.30
Announcement on the adjustment of the payout ratio for cash dividends
PDF
2020.06.19
Announcement on the resolution allowing newly-elected directors and their corporate representatives to participate in competitive business
PDF
2020.06.19
Announcement on the BOD’s appointment of the fourth Remuneration Committee members
PDF
2020.06.19
Announcement on the Change of Audit Committee Members
PDF
2020.06.19
Announcement on the re-election of Haydn Hsieh as the Chairman of WNC
PDF
2020.06.19
Announcement on the re-election of WNC's directors at the 2020 Annual Shareholders' Meeting
PDF
2020.06.19
Announcement on the resolutions of the 2020 Annual Shareholders’Meeting
PDF
2020.05.28
WNC invited by Citigroup Global Markets Inc.to attend its investor conference, "Regional Tech Investor Conference 2020"
PDF
2020.05.19
Corrections to Data on WNC’s Related Party Transactions in February and March 2020
PDF
2020.05.14
WNC invited by KGI Securities to attend its Investor Conference
PDF
2020.05.11
Announcement on the accumulated investment amount in NEWEB VIETNAM CO., LTD. exceeding NT$300 million
PDF
2020.05.11
Announcement on the important resolution of the second meeting of the BOD in 2020
PDF
2020.04.01
Announcement on the completion of the redemption and cancellation of certain restricted stock awards
PDF
2020.03.11
Announcement on the important resolution of the first meeting of the BOD in 2020
PDF
2020.03.11
Announcement on the Resolution of the BOD on the capital reduction due to cancellation of restricted stock awards
PDF
2020.03.11
Resolution of the BOD on dividend distributions
PDF
2020.03.11
Resolution of the BOD to convene the 2020 General Shareholders' Meeting
PDF
2020.02.10
(Additional Remarks) Measures in response to the 2019 Novel Coronavirus (2019-nCoV) outbreak
PDF
2020.01.30
Measures in response to the 2019 Novel Coronavirus (2019-nCoV) outbreak
PDF

Click the following link and enter the company code “6285” to query information by year/month:http://mops.twse.com.tw/

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Financial Reports Announcement Dates (subject to change)

Subject Date Quiet Period
2019 Fourth Quarter Financial Report 2020.03.11 2020.03.01–2020.03.11
2020 First Quarter Financial Report 2020.05.11 2020.05.01–2020.05.11
2020 Second Quarter Financial Report 2020.08.10 2020.07.31–2020.08.10
2020 Third Quarter Financial Report 2020.11.11 2020.11.01–2020.11.11

*In order to avoid the potential for selective disclosure the two weeks prior to release of the company’s financial reports are designated a “quiet period”. During this period WNC will avoid contact with analysts, investors and the media.

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Board Meeting Resolutions

(Chinese version only)
2020 2019 2018 2017 2016 2015 2014 2013
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2012 2011 2010 2009 2008 2007 2006 2005
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