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■ Major Shareholders 

April. 01, 2024

Name Shareholding Amount Shareholding Percentage
Kenstar Investment Co., Ltd. 10,636,783 15.76%
Jastar Investment Co., Ltd. 8,527,909 12.63%
Yu-Pin Liao (Venson) 6,005,672 8.90%
Huatsen Investment Co., Ltd. 4,949,392 7.33%
Sunglowed International Ltd. 4,581,988 6.79%
Chienchuang Investment Co., Ltd. 4,070,000 6.03%
Yao-Wen Tsai (Peter) 2,862,876 4.24%
Ssu-Chun Sung (Sherry) 2,729,394 4.04%
Chien-Chih Lin (John)  2,188,000 3.24%
Kuan-Chuan Liao 1,021,571 1.51%

■ The Information of Shareholders’ Meeting 

► Shareholders

2022 The First Interim Shareholders’ Meeting
Date/ Time September 29, 2022 9:00 AM
Location 5F., No. 31, Keya Rd., Daya Dist., Taichung City 428, Taiwan (Meeting Room)
Documents Meeting NoticeAgenda HandbookMeeting Minutes
2023 Annual Meeting of Shareholders
Date/ Time May 26, 2023 10:00 AM
Location No.19, Keyuan Rd., Xitun Dist., Taichung City 407, Taiwan
Documents Meeting NoticeAgenda Handbook Meeting Minutes
2024 Annual Meeting of Shareholders
Date/ Time May 31, 2024 10:00 AM
Location No.19, Keyuan Rd., Xitun Dist., Taichung City 407, Taiwan
Documents Meeting NoticeAgenda Handbook Meeting Minutes
Remarks: For more information about the shareholders’ meeting, please go to the website“Market Observation Post System” and click「“Basic Information / Electronic Books / Annual Report and Shareholders’ Meeting Related Information (including Depository Receipt Information) / Shareholders’ Meeting Reference Materials (or Agenda Handbook and Meeting Supplementary Materials)" to query.。

► Annual Reports
Year File


2023 Annual Meeting of Shareholders
2023 Pre-IPO performance conference



■ 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

Unit: $NTD
Year Cash Dividend Stock Dividend Ex-Dividend Date Record Date Distribution Date
(NT/ Per Share) (Share/ Per Share)
2021  0.64 - - 2022/08/13 2022/08/24
 2022 1.07 1.42 2023/06/29 2023/07/07 2023/08/03
2023 1.05 - -    


► Stock Price Search

 Please click the link to search the stock price:https://mis.twse.com.tw/stock/fibest.jsp?stock=6916


■ Stock Affairs 

  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

If you have any questions, please do not hesitate to contact us.

〔Public Relations Contact〕

▼ E-mail:[email protected]
▼ Tel.:04-2568-9987(Operator)
▼ Add.:2F., No. 43, Keya Rd., Daya Dist., Taichung City 428 , Taiwan
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