[Wincomm] Important Resolutions from the 115th Annual General Meeting
Wincomm (1602) held its annual general meeting on May 20, 2026. Key resolutions included the approval of the 2025 (114th fiscal year) earnings distribution (NT$5.1 cash dividend per share), the capitalization of capital surplus, and amendments to the convertible bond plan.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 09:27 (1h 27m after Collected)
1. Date of Annual General Meeting: 115/05/20
2. Key Resolution 1, Distribution of Earnings or Covering of Losses: Approved the 114th fiscal year earnings distribution plan, with a cash dividend of NT$5.1 per share.
3. Key Resolution 2, Amendments to Articles of Incorporation: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters:
(1) Approved the proposal for capitalization of capital surplus through the issuance of new shares.
(2) Approved the proposal to amend the plan for the second domestic unsecured convertible corporate bond.
7. Other remarks: None.
2. Key Resolution 1, Distribution of Earnings or Covering of Losses: Approved the 114th fiscal year earnings distribution plan, with a cash dividend of NT$5.1 per share.
3. Key Resolution 2, Amendments to Articles of Incorporation: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.
5. Key Resolution 4, Election of Directors and Supervisors: None.
6. Key Resolution 5, Other Matters:
(1) Approved the proposal for capitalization of capital surplus through the issuance of new shares.
(2) Approved the proposal to amend the plan for the second domestic unsecured convertible corporate bond.
7. Other remarks: None.
FAQ
What is the dividend payout for Wincomm?
The AGM approved a cash dividend of NT$5.1 per share for the fiscal year 2025 (114th year).
What industry does Wincomm operate in?
Wincomm is a Taiwanese company specializing in the design and manufacturing of industrial PCs.
What is the latest major news regarding Wincomm?
On May 20, 2026, Wincomm held its annual general meeting and passed major resolutions regarding dividends and capital structure changes.