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Press Jun 15, 2020 7:42:49 PM
Taipei, June 15, 2020 – Wiwynn Corporation (hereinafter, “the Company”, TWSE Stock code: 6669) today held its 2020 Annual Shareholders’ Meeting at 9:00am at The Chang Yung-Fa Foundation International Convention Center (No. 11, Zhongshan South Road, Zhongzheng District, Taipei City, Taiwan, R.O.C.) The meeting is hosted by Simon Lin, the Chairman. In the meeting, 2019 Business Report and Financial Statements are acknowledged, a resolution on the cash dividends distribution of NT$23 per share is passed, and the Company’s Fourth-Term Board of Directors (including Independent Directors) are elected.
Summary:
Outlook and Prospect:
Please see attached Meeting Handbook of Shareholders’ Meeting for reference.
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