3032 Wiwynn: 2026 Annual Shareholders' Meeting Approves Profit Distribution and Internal Regulation Amendments
Key facts
- 3032 Wiwynn: 2026 Annual Shareholders' Meeting Approves Profit Distribution and Internal Regulation Amendments
- Wiwynn (3032) announced that its 2026 annual shareholders' meeting, held on June 24, approved the profit and loss appropriation for fiscal year 2025, as well as amendments to internal management regulations regarding financial lending and guarantee practices.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Wiwynn (3032) announced that its 2026 annual shareholders' meeting, held on June 24, approved the profit and loss appropriation for fiscal year 2025, as well as amendments to internal management regulations regarding financial lending and guarantee practices.
- Citation
- 3032 Wiwynn: 2026 Annual Shareholders' Meeting Approves Profit Distribution and Internal Regulation Amendments (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Wiwynn (3032) announced that its 2026 annual shareholders' meeting, held on June 24, approved the profit and loss appropriation for fiscal year 2025, as well as amendments to internal management regulations regarding financial lending and guarantee practices.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 13:22 (4h 22m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 13:25 (2 min after Collected)
Statement Date: June 24, 2026
Statement Time: 14:18:25
Company Code: 3032
Company Name: Wiwynn
Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting
Applicable Clause: Item 18
Event Date: June 24, 2026
Details:
1. Date of Annual Shareholders' Meeting: June 24, 2026
2. Important Resolution (1) Profit Appropriation or Loss Carryforward:
Approved the profit and loss appropriation plan for fiscal year 2025.
3. Important Resolution (2) Amendments to Articles of Incorporation:
None.
4. Important Resolution (3) Business Operations Report and Financial Statements:
Approved the business operations report and financial statements for fiscal year 2025.
5. Important Resolution (4) Election of Directors and Supervisors:
None.
6. Important Resolution (5) Other Matters:
(1) Approved partial amendments to the company's "Management Regulations for Lending Funds to Others".
(2) Approved partial amendments to the company's "Management Regulations for Endorsement and Guarantee Operations".
7. Other Matters to be Disclosed:
None.
FAQ
What was resolved at Wiwynn's shareholders' meeting?
The 2025 profit and loss appropriation, business report, financial statements, and amendments to internal lending and guarantee regulations were approved.
What business does Wiwynn engage in?
Wiwynn is a Taiwan-based electronics manufacturer specializing in network connectors and transmission modules for data centers and telecom infrastructure.
Were there any director elections at the meeting?
No. There were no elections for directors or supervisors, indicating continuity in current management.
What was amended in the 'Lending Funds to Others' regulation?
Specific amendments were not disclosed, but the goal is to strengthen internal controls and transparency in intercompany lending.
When was Wiwynn's shareholders' meeting held?
The 2026 annual shareholders' meeting was held on June 24, 2026, with the announcement released the next day.