Announcement on the Board of Directors' resolution to appoint a shareholder services agent
Share on
Company code: 6285
No: 1
Subject: Announcement on the Board of Directors' resolution to appoint a shareholder services agent
To which item it meets--article 4 paragraph xx: 51
Date of events: 2026/09/09
Contents:
- Date of occurrence of the event: 2026/09/09
- Company name: WNC Corporation
- Relationship to the Company (please enter "head office" or "subsidiaries"): head office
- Reciprocal shareholding ratios: N/A
- Cause of occurrence: WNC's shareholder services are currently handled by the Wistron Shareholder Service Office. Pursuant to a resolution adopted by the Board of Directors, effective January 1, 2027, WNC will appoint Yuanta Securities Co., Ltd. as its shareholder services agent to assist with shareholder-related matters.
- Countermeasures: Effective January 1, 2027, shareholder services, including share transfers, the creation or release of share pledges, the collection of cash dividends or allocation of stock, changes of address, replacement of or reporting the loss of seals, reporting the loss of share certificates, and other shareholder-services matters, will be handled by the Shareholder Service Department of Yuanta Securities Co., Ltd. WNC shareholders who require these services may visit Yuanta's Shareholder Service Department in person or mail the relevant documents to the department. The contact information is as follows:
- Address: B1, No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City 106, Taiwan
- Tel.: +886-2-2586-5859
- Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): N/A