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Announcements

 

Material Information

Date Subject Detail
2017.12.05 WNC invited by Citigroup Global Markets Inc. to attend its overseas investor conference PDF
2017.11.15 WNC invited by KGI Group to attend its investor conference PDF
2017.11.08 Announcement on the resolution of the seventh meeting of the BOD in 2017 PDF
2017.11.08 Announcement on the BOD’s approval of change of the CEO PDF
2017.11.08 Announcement on the BOD’s approval of the appointment of the Chief Strategy Officer PDF
2017.11.08 Clarification of media reports per the TWSE’s instructions PDF
2017.08.25 Announcement on the completion of the redemption and cancellation of certain restricted stock awards PDF
2017.08.09 Announcement on the resolution of the sixth meeting of the BOD in 2017 PDF
2017.07.12 Announcement of the record date for the distribution of cash dividends and stock dividends PDF
2017.07.12 Resolution of the BOD on the adjustment of the ratio of stock dividends and cash dividends for 2016 earnings distributions PDF
2017.07.12 Announcement on behalf of the BOD of NeWeb Holding Corporation, a major subsidiary of WNC, of their resolution to increase capital by issuing new shares PDF
2017.07.12 Announcement on the Resolution of the BOD on the cancellation of restricted stock awards to recover capital for the completion of registration PDF
2017.07.12 Announcement on the BOD’s appointment of the third Remuneration Committee members PDF
2017.07.12 Resolution of the BOD on the approval of indirect investment in China—“Qi-Yang Communication (Kunshan) Corporation” (tentative company name) PDF
2017.06.22 WNC invited to attend UBS Taiwan Conference 2017 PDF
2017.06.16 Announcement on the re-election of WNC’s Directors at the 2017 general shareholders’ meeting PDF
2017.06.16 Announcement on the resolution to release the prohibition on newly-elected directors and their corporate representatives from participation in competitive business. PDF
2017.06.16 Announcement on the expiration of the term of office of the Remuneration Committee PDF
2017.06.16 Announcement on the re-election of members of the Audit Committee PDF
2017.06.16 Announcement on the re-election of Haydn Hsieh as the Chairman of WNC PDF
2017.06.16 Announcement on resolutions of the 2017 annual shareholders’ meeting PDF
2017.06.01 WNC invited to attend the TWSE and GS Taiwan Corporate Day PDF
2017.05.23 WNC invited by BNP to attend BNP Paribas 8th Asia Pacific TMT Conference PDF
2017.05.11 WNC invited by KGI Group to attend its investor conference PDF
2017.05.10 Announcement on the resolution of the third meeting of the BOD in 2017 PDF
2017.04.27 WNC invited by MasterLink Securities Corp. to attend the Taiwan Corp Day PDF
2017.03.23 WNC invited by Citigroup to attend its overseas investor conference PDF
2017.03.15 Resolution of the BOD to convene the 2017 General Shareholders’ Meeting PDF
2017.03.15 Resolution of the BOD to increase capital by capitalization of earnings through the issuance of new shares PDF
2017.03.15 Resolution of the BOD on dividend distributions PDF
2017.03.15 Announcement on the resolution of the first meeting of the BOD in 2017 PDF
2017.01.10 Announcement on the completion of the redemption and cancellation of certain restricted stock awards 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
2017 Third Quarter Financial Report 2017.11.09 2017.10.30–2017.11.08
2017 Fourth Quarter Financial Report 2018.03.15 2018.03.05–2018.03.14
2018 First Quarter Financial Report 2018.05.09 2018.04.29–2018.05.08

*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)
Year Board Meeting Resolutions
2017  PDF
2016 ♦ PDF
2015 ♦ PDF
2014 ♦ PDF
2013 ♦ PDF
2012 ♦ PDF
2011 ♦ PDF
2010 ♦ PDF
2009 ♦ PDF
2008 ♦ PDF
2007 ♦ PDF
2006 ♦ PDF
2005 ♦ PDF
2004 ♦ PDF

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