Investor Relations
Shareholders’ Service
Shareholders’ Meeting
2023 Annual General
Time
9:00 a.m., Friday, May 26, 2023
Location
B1, No.108.Sec 1, Nankan Rd, Luzhu Dist., Taoyuan City 338,Taiwan (Monarch Skyline Hotel)
Shareholder registration for share transfer shall be closed from March 28, 2023 to May 26, 2023.
The suspended conversion period of the first unsecured overseas zero coupon convertible bonds：2023/03/28~2023/05/26
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd.https://www.stockvote.com.tw/ during the period from April 26, 2023 to May 23, 2023.
2022 Annual General Shareholders’ Meeting
Time
9:00 a.m., Friday, June 17, 2022
Location
3F, No. 2, Fuxing 1st Road, Guishan District, Taoyuan City, Taiwan, R.O.C. (Fullon Hotel Taoyuan Airport MRT A8)
Shareholder registration for share transfer shall be closed from April 19, 2022 to June 17, 2022.
The suspended conversion period of the first unsecured overseas zero coupon convertible bonds：2022/04/19~2022/06/17
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd.https://www.stockvote.com.tw/ during the period from May 18, 2022 to June 14, 2022.
2021 Annual General Shareholders’ Meeting
Time
9:00 a.m., Thursday, June 10, 2021
Location
Fullon Hotel Linkou (2F, No. 68, Wuner 1st St., Gueishan District, Taoyuan City, Taiwan)
Due to COVID19 epidemic, the 2021 Annual General Shareholders’ Meeting of WIN Semiconductors Corp. was reschedule to 9:00 a.m., Thursday, July 22, 2021 at Fullon Hotel Taoyuan Airport Access MRT A8, (3F, No.2, Fuxing 1st Road, Guishan District, Taoyuan City, Taiwan)
Shareholder registration for share transfer shall be closed from April 12, 2021 to June 10, 2021.
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. https://www.stockvote.com.tw/ during the period from May 11, 2021 to June 07, 2021.
2020 Annual General Shareholders’ Meeting
Time
9:00 a.m., Friday, June 12, 2020
Location
Fullon Hotel Linkou (2F, No. 68, Wuner 1st St., Gueishan District, Taoyuan City, Taiwan)
Shareholder registration for share transfer shall be closed from April 14, 2020 to June 12, 2020.
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. https://www.stockvote.com.tw/ during the period from May 13, 2020 to June 06, 2020.
2019 Annual General Shareholders’ Meeting
Time
9:00 a.m., Friday, June 14, 2019
Location
Fullon Hotel Linkou (2F, No. 68, Wuner 1st St., Gueishan District, Taoyuan City, Taiwan)
Shareholder registration for share transfer shall be closed from April 16, 2019 to June 14, 2019.
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. https://www.stockvote.com.tw/ during the period from May 15, 2019 to June 11, 2019.
2018 Annual General Shareholders’ Meeting
Time
9:00 a.m., Friday, June 15, 2018
Location
Fullon Hotel Linkou (2F, No. 68, Wuner 1st St., Gueishan District, Taoyuan City, Taiwan)
Shareholder registration for share transfer shall be closed from April 17 to June 15, 2018.
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. https://www.stockvote.com.tw/ during the period from May 16, 2018 to June 12, 2018.
2017 Annual General Shareholders’ Meeting
Time
9:00 a.m., Friday, June 16, 2017
Location
Fullon Hotel Linkou (2F, No. 68, Wuner 1st St., Gueishan District, Taoyuan City, Taiwan)
Shareholder registration for share transfer shall be closed from April 18 to June 16, 2017.
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. https://www.stockvote.com.tw/ during the period from May 17, 2017 to June 13, 2017.
2016 Annual General Shareholders’ Meeting
Time
9:00 a.m., Friday, June 24, 2016
Location
Fullon Hotel Linkou (2F, No. 68, Wuner 1st St., Gueishan District, Taoyuan City, Taiwan)
Shareholder registration for share transfer shall be closed from April 26 to June 24, 2016.
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. https://www.stockvote.com.tw/ during the period from May 25, 2016 to June 21, 2016.
2015 Annual General Shareholders’ Meeting
Time
9:00 a.m., Wednesday, June 03, 2015
Location
Fullon Hotel Linkou (2F, No. 68, Wuner 1st St., Gueishan District, Taoyuan City, Taiwan)
Shareholder registration for share transfer shall be closed from April 05 to June 03, 2015.
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. https://www.stockvote.com.tw/ during the period from May 1, 2015 to May 31, 2015.
2014 Annual General Shareholders’ Meeting
Time
9:00 a.m., Friday, June 20, 2014
Location
Fullon Hotel Linkou (2F, No. 68, Wuner 1st St., Gueishan Township, Taoyuan County, Taiwan)
Shareholder registration for share transfer shall be closed from April 22 to June 20, 2014.
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (https://www.stockvote.com.tw/) during the period from May 21, 2014 to June 17, 2014.
2013 Annual General Shareholders’ Meeting
Time
9:00 a.m., Monday, June 10, 2013
Location
Fullon Hotel Linkou (2F, No. 68, Wuner 1st St., Gueishan Township, Taoyuan County, Taiwan)
2012 Annual General Shareholders’ Meeting
Time
9:00 a.m., Tuesday, June 5, 2012
Location
Fullon Hotel Linkou (2F, No. 68, Wuner 1st St., Gueishan Township, Taoyuan County, Taiwan)
2011 Annual General Shareholders’ Meeting
Time
9:00 a.m., Friday, June 10, 2011
Location
WIN Office B (No.358, Hwaya 2nd Rd., Hwaya Technology Park, Kuei Shan Hsiang, Tao Yuan Shien 333, Taiwan)
Dividend History
| Year | Cash Dividend per Shares (NT$) | Payment Date |
| 2022 | 2.5 | 2023/07/28 |
| 2021 | 8.0 | 2022/07/29 |
| 2020 | 10.0 | 2021/07/30 |
| 2019 | 7.0 | 2020/07/22 |
| 2018 | 5.0 | 2019/07/19 |
| 2017 | 7.0 | 2018/07/20 |
| 2016 | 4.5 | 2017/07/28 |
| 2015 | 0.5 | 2016/07/29 |
| 2014 | 0.2 | 2015/07/21 |
| 2013 | 1.5 | 2014/08/25 |
| 2012 | 1.5 | 2013/08/14 |
| 2011 | 0.8 | 2012/08/14 |
| 2010 | 0.82 | 2011/07/29 |
Analyst Coverage
| Company | Analyst |
| Credit Suisse | Jerry Su |
| Credit Agricole Securities Taiwan | Sam Kuo |
| Daiwa-Cathy Capital Market | Rick Hsu |
| Goldman Sachs (Asia) | Bruce Lu |
| J.P. Morgan Securities | Jerry Tsai |
| Mizuho Securities Asia | Kevin Wang |
| Morgan Stanley Asia | Charlie Chan |
| Nomura International | Aaron Jeng |
| KGI Securities | Jack Lin |
| UBS | Sunny Lin |
WIN Semiconductors Corporation is currently followed by the brokerage firms and analysts listed above. This list may not be complete and is subject to change as firms add or delete coverage of WIN Semiconductors Corporation. Please note that any opinions, estimates or forecasts regarding our historical or predicted performance made by these firms and analysts are theirs alone and do not represent opinions, forecasts or predictions of WIN Semiconductors Corporation or its management. We are providing this listing as a service to our investors, and do not by listing these firms and analysts imply our endorsement of or concurrence with such information, conclusions or recommendations.
Material Information
Contacts
Stock Transfer Agent
Grand Fortune Securities Corporation Registrar Transfer Dept.
6F, No.6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
Financial Information
Shareholders’ Service