Investor Relations

Shareholders’ Service

Shareholders’ Meeting

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
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 Sebastian Hou
Daiwa-Cathy Capital Market Rick Hsu
Fubon Securities Investment Dany Wu
Goldman Sachs (Asia) James Wang
J.P. Morgan Securities Jerry Tsai
Mizuho Securities Asia Dale Gai
Morgan Stanley Asia Charlie Chan
Nomura International Aaron Jeng

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.

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.)