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Announcements

material information

Date Subject Detail
2019.08.05
Announcement on the important resolution of the third meeting of the BOD in 2019
PDF
2019.08.05
Announcement on the accumulated investment amount in
WNC VIETNAM CO., LTD. exceeding NT$300 million
PDF
2019.08.05
Announcement on the Resolution of the BOD on the capital reduction due to cancellation of restricted stock awards 
PDF
2019.06.26 WNC invited by UBS to attend the UBS Taiwan Conference 2019 PDF
2019.06.17
WNC invited by Yuanta Financial Holding Co., Ltd.to attend its investor conference 
PDF
2019.06.05 Announcement on resolutions of the 2019 annual Shareholders’meeting PDF
2019.05.22
WNC invited by Citigroup Global Markets Inc. to attend the Citi Regional Tech Conference 2019.
PDF
2019.05.14
WNC invited by Jefferies & Fubon Securitiesto attend the Jefferies & Fubon Taiwan Corporate Day 2019
PDF
2019.05.10 Clarification of the Economic Daily News report per the TWSE’s instructions PDF
2019.05.08
WNC invited by KGI Securities to attend its investor conference 
PDF
2019.05.06 Announcement on the important resolution of the second meeting of the BOD in 2019 PDF
2019.04.12 WNC invited by TWSE & Goldman Sachs to attend the TWSE & Goldman Sachs Taiwan Corporate Day PDF
2019.03.20 WNC invited by Bank of America Merrill Lynch to attend the 2019 Asia Pacific Telecom, Media & Technology Conference PDF
2019.03.14 Clarification of the Economic Daily News report per the TWSE’s instructions PDF
2019.03.13
WNC invited by KGI Securities to attend its investor conference 
PDF
2019.03.13
WNC invited by MasterLink Securities to attend its investor conference 
PDF
2019.03.13
Announcement on the important resolution of the first meeting of the BOD in 2019
PDF
2019.03.13
Resolution of the BOD to convene the 2019 General Shareholders' Meeting
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
2018 Fourth Quarter Financial Report 2019.03.14 2019.03.04–2019.03.13
2019 First Quarter Financial Report 2019.05.07 2019.04.27–2019.05.06
2019 Second Quarter Financial Report 2019.08.06 2019.07.27–2019.08.05
2019 Third Quarter Financial Report 2019.10.31 2019.10.21–2019.10.30

*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)
2019 2018 2017 2016 2015 2014 2013 2012
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2011 2010 2009 2008 2007 2006 2005 2004
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