WIWYNN CORP. 25/05/2026 AGM
1.1Re-elect Emily Hong - ChairOppose
1.2Re-elect William Lin - Chief ExecutiveFor
1.3Re-elect Frank Lin - Non-Executive DirectorOppose
1.4Re-elect Sylvia Chiou - Executive DirectorFor
1.5Re-elect Charles Kao - Non-Executive DirectorFor
1.6Re-elect Simon Zeng - Non-Executive DirectorFor
1.7Re-elect Jaclyn Tsait - Non-Executive DirectorFor
1.8Re-elect Huang, Chien-Chang - Non-Executive DirectorFor
1.9Re-elect Tsai, Yu-Ling - Non-Executive DirectorFor
2Amend Articles: Article 6 & 25For
3Approve Financial StatementsFor
4Approve the Dividend of NTD 20 per shareFor
5Discussion of capitalization of retained earnings through issuance of new sharesOppose
6Discussion of the first issuance of 2026 Restricted Stock AwardsOppose
7Issue Shares for CashFor
8Amend Articles: Rules and procedures of Shareholders' MeetingFor
9Discussion of the release of non-compete restrictions on newly elected Directors and their corporate representativesFor