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WEC — Investor Relations & Filings

Ticker · 2344 ISIN · TW0002344009 LEI · 254900STBMBTLA91J410 TW Manufacturing
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Filings indexed 1,978 across all filing types
Latest filing 2022-06-29 Environmental & Social …
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
110年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy use, water resource management, waste management, employee welfare, and board composition. It includes verification standards and policies related to sustainability and corporate governance. There is no indication that this is a financial report, earnings release, or regulatory filing. The content aligns with a report detailing the company's performance on Environmental, Social, and Governance factors, which matches the description of an Environmental & Social Information report (SR). The document length is 2141 characters, which is consistent with a detailed ESG report rather than a brief announcement or certification.
2022-06-29 Chinese
111年年報及股東會資料 — 2022_2344_20220531FE3.pdf
AGM Information Classification · 100% confidence The document is titled 'Minutes of 2022 Annual General Meeting of Shareholders' and contains detailed records of the AGM including attendance, motions proposed by the Board of Directors, voting results, business reports, financial statements presentation, dividend distribution, amendments to articles of incorporation, and other shareholder meeting proceedings. It includes detailed voting outcomes and discussions typical of AGM minutes. The document is lengthy (15,000 characters) and contains substantive content from the meeting itself, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-16 Chinese
111年年報及股東會資料 — 2022_2344_20220531F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' which translates to 'Procedures for Acquisition or Disposal of Assets'. It outlines the company's internal policies and procedures for acquiring or disposing of various types of assets including securities, real estate, equipment, intangible assets, and involvement in mergers and acquisitions. It references compliance with regulations from the Financial Supervisory Commission (金管會) and includes detailed internal controls, approval processes, valuation requirements, and disclosure obligations. The document is not a financial report, earnings release, or announcement but rather a governance and compliance procedural document. It does not contain financial statements or results but focuses on internal rules and governance practices related to asset transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 14,000 characters) and content confirm it is a full procedural document, not a brief announcement or certification.
2022-06-16 Chinese
111年年報及股東會資料 — 2022_2344_20220531F05.pdf
Regulatory Filings
2022-06-16 Chinese
111年年報及股東會資料 — 2021_2344_20220531FE4.pdf
Regulatory Filings
2022-06-16 Chinese
111年年報及股東會資料 — 2022_2344_20220531FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2022 Annual General Shareholders Meeting Agenda Handbook' and includes detailed agenda items for the Annual General Meeting (AGM) of Winbond Electronics Corporation. It contains the meeting procedure, agenda, business report, financial statements, audit reports, proposals for profit distribution, amendments to articles of incorporation, and other shareholder meeting materials. The content is consistent with materials typically shared during an AGM, including reports and proposals to be discussed and voted on by shareholders. The document is not a full annual report (10-K), nor is it a simple announcement or certification. It is a comprehensive AGM information package, including agenda and attachments for the shareholders meeting.
2022-06-16 Chinese

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