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Announcements

 

 



Material Information

Date Subject Detail
2018.08.01 Announcement on the Resolution of the BOD on the capital reduction due to cancellation of restricted stock awards PDF
2018.08.01 Announcement on the important resolution of the fourth meeting of the BOD in 2018 PDF
2018.07.11 Resolution of the BOD on the adjustment of the ratio of stock dividends and cash dividends for 2017 earnings distributions PDF
2018.07.11 Announcement of the ex-rights/ex-dividend date in 2018 PDF
2018.06.27 WNC invited by UBS to attend the UBS Taiwan Conference 2018. PDF
2018.06.15 Announcement on resolutions of the 2018 annual shareholders’meeting PDF
2018.05.29 WNC invited by Citigroup Global Markets Inc. to attend the Regional Tech Investor Conference 2018. PDF
2018.05.24 WNC invited by MasterLink Securities to attend its investor conference PDF
2018.05.17 WNC invited by KGI Securities to attend its investor conference PDF
2018.05.10 WNC invited by Macquarie Securities to attend the Greater China Conference 2018. PDF
2018.05.09 WNC invited by BNP Paribas Securities to attend the BNP Paribas 9th Asia Pacific TMT Conference. PDF
2018.05.08 Announcement on the important resolution of the second meeting of the BOD in 2018 PDF
2018.03.16 WNC invited by Bank of America Merrill Lynch to attend the 2018 Asia Pacific Telecom, Media & Technology Conference. PDF
2018.03.14 Resolution of the BOD to convene the 2018 General Shareholders' Meeting PDF
2018.03.14 Resolution of the BOD to increase capital by capitalization of earnings through the issuance of new shares PDF
2018.03.14 Resolution of the BOD on dividend distributions PDF
2018.03.14 Announcement on the important resolution of the first meeting of the BOD in 2018 PDF
2018.01.05 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 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
2018 Second Quarter Financial Report 2018.08.02 2018.07.23–2018.08.01
2018 Third Quarter Financial Report 2018.11.01 2018.10.22–2018.10.31

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