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Announcements

 

Material Information

Date Subject Detail
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)
Year Board Meeting Resolutions
2018  PDF
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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