Skip to main content
WEC logo

WEC — Investor Relations & Filings

Ticker · 2344 ISIN · TW0002344009 LEI · 254900STBMBTLA91J410 TW Manufacturing
Open in API
Filings indexed 1,978 across all filing types
Latest filing 2023-05-30 Board/Management Inform…
Country TW Taiwan
Listing TW 2344

About WEC

WWW.WINBOND.COM

Winbond Electronics Corporation is a global provider of integrated memory IC solutions, encompassing product design, research and development, wafer fabrication, and marketing. The company specializes in three primary business areas: DRAM products, NOR Flash, and memory IC manufacturing. Its core portfolio features Code Storage Flash Memory, Specialty DRAM, Mobile DRAM, and TrustME Secure Flash. These solutions are widely deployed in handheld devices, consumer electronics, computer peripherals, automotive systems, and industrial applications. Winbond emphasizes high-barrier, high-quality manufacturing to deliver performance-driven and secure storage solutions. By leveraging advanced semiconductor technology, the company supports the requirements of AI-driven applications and the Internet of Things (IoT), focusing on providing reliable, high-performance memory components for smart terminals and diverse electronic systems.

Recent filings

Filing Released Lang Actions
公告本公司薪資報酬委員會委員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the members of the Compensation Committee, specifying names, titles, and reasons for changes. It does not contain financial statements, earnings data, or detailed reports. It is an announcement about management or board committee changes, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, not a full report or presentation.
2023-05-30 Chinese
公告本公司審計委員會成員異動
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, including names, previous and new members, reasons for changes, and effective dates. It does not contain financial data, audit results, or detailed reports but is an announcement of management changes related to the board's audit committee. This fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or financial disclosure.
2023-05-30 Chinese
公告本公司董事會選任董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a company announcement from Huabang Electronics (stock code 2344) regarding the election of the Chairman and Vice Chairman of the Board. It details the dates, names of outgoing and incoming officers, and the nature of the change (term expiration and re-election). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-30 Chinese
民國112年股東常會同意解除董事競業禁止限制案
Board/Management Information Classification · 95% confidence The document is a disclosure from a listed company (華邦電) regarding a shareholder meeting resolution on May 30, 2023 (112/05/30 in ROC calendar). The content details the approval to lift competition restrictions on certain directors, listing their names, titles, and permitted competitive activities. It includes voting results and compliance with company law. The document is a regulatory announcement about board-related decisions made at a shareholders' meeting, specifically about directors' competitive activities. It is not a full report like an annual or interim report, nor is it a call transcript or financial supplement. It is an announcement related to board/management information, specifically about directors' permissions and restrictions. The document length is short (1989 characters), and it is a direct announcement, not a report publication notice or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2023-05-30 Chinese
公告本公司第十三屆董事當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 2344 華邦電 regarding the election results of the 13th board of directors. It lists the names, titles, and brief resumes of outgoing and newly appointed directors and independent directors, along with shareholdings and effective dates. The content focuses exclusively on changes in the company's board members and does not contain financial data, audit information, or other report types. The document length is 2567 characters, which is relatively short and consistent with a management or board change announcement. Therefore, this document fits the category of Board/Management Information (MANG).
2023-05-30 Chinese
本公司112年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (2344 華邦電) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 112/05/30 (Taiwan calendar year). It includes details such as approval of earnings distribution, election of directors and independent directors, and other shareholder meeting decisions. The content is focused on the outcomes of the AGM rather than the full report or presentation materials. The document length is short (1070 characters) and it is a direct announcement of voting results and resolutions from the AGM. Therefore, it fits best under the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2023-05-30 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.