Year	File
2023

►Video

■ The Information of Earnings Conference Call 

►October 25, 2022：WINSTAR was invited to join the pre-emerging Earnings Conference Call held by Yuanta Securities in order to elaborate on the company's operation and prosperity. Meeting briefs：<File>
►November 1, 2023：WINSTAR in accordance with the regulations of the Taiwan Stock Exchange, held a pre-ipo performance conference at the Taipei Grand Hyatt Hotel (3F Kaiyue Hall) to provide an overview of our business operations and outlook. Meeting briefs：<File>

■ Dividend and Stock Price 

► Dividend Policy
WINSTAR's dividend policy is stipulated in Chapter 6, Article 25 of the Articles of Incorporation:
If there is an earned surplus in the Final Financial Statements of the year, WINSTAR shall first settle the tax payment and the accumulated deficits from previous years, then withdraw 10% of the profits as the statutory surplus reserve; however, this shall not apply if the statutory surplus reserve reaches the paid-in capitals. According to laws and regulations, the remaining undistributed profits will be listed or reversed as the special surplus reserve. If there is still a surplus, the board of directors shall prepare a distribution proposal and let the shareholders' meeting distribute the remained profits (including the accumulated retained earnings) to the shareholders as bonus dividends.
WINSTAR's dividend policy adopts the principle of stability and balance. Considering the factors of the company's profit status, financial structure, future development, etc., WINSTAR will allocate 10% to 90% of the distributable earned surplus of the year as the shareholder's stock dividends, of which the cash dividend would not be less than 10% of the total dividend. However, when the dividend per share based on the above distribution is less than 0.1 NT dollar, the board of directors may propose to refrain from distributing the dividend of the year, which the shareholder's meeting shall approve.

► Dividend History

Year	Cash Dividend	Stock Dividend	Ex-Dividend Date	Record Date	Distribution Date
	(NT/ Per Share)	(Share/ Per Share)
2022	0.64	-	-	2022/08/13	2022/08/24
2023	1.07	1.42	2023/06/29	2023/07/07	2023/08/03

 

► Stock Price Search

1. Click the link to:

 

2. Reach the main page of Taipei Exchange→Enter stock code: 6916(Winstar) to search→Click【Historical Data of Individual ESB Stock】for the details.

 

■ Stock Affairs 

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  If you have any requests or questions about WINSTAR’s stock affairs, please contact our officers for further help.

Request Type	Contact Info
Shareholders/ Investors	WINSTAR Display - Finance Dept./ CEO Office Add.: 5F., No. 31, Keya Rd., Daya Dist., Taichung City 428, Taiwan Tel.: (04)25689987
Stock Affairs/ Transfer Agent	Yuanta Securities Co., Ltd. - Registrar and Transfer Agency Dept. Add.: B1F., No. 210, Sec. 3, Chengde Rd., Datong Dist., Taipei City 103, Taiwan Tel.: (02)2586-5859 Web.：www.yuanta.com.tw

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If you have any questions, please do not hesitate to contact us.	〔Public Relations Contact〕 ▼ E-mail：pr@winstar.com.tw ▼ Tel.：04-2568-9987(Operator) ▼ Add.：2F., No. 43, Keya Rd., Daya Dist., Taichung City 428 , Taiwan