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Disclosure Of Information

Disclosure Of Information

  1. A spokesperson system has been assigned to handle related matters, including spokespersons, acting spokespersons, stock affairs, etc. The unit is responsible for communicating company information to investors to ensure that investors fully understand the company's operating policies.

  2. There is a special channel for investors to update their information regularly. Shareholders and investors can also use the shareholder service mailbox (ir@winmate.com.tw) for questions and suggestions.

  3. A special channel is set up for interested parties on the company website to help maintain communication channels with interested parties at any time. Relevant parties will handle important issues of concern for stakeholders and respect and safeguard the rights and interests of stakeholders.

  4. In addition to publishing monthly revenue information, annual corporate briefings and annual shareholder meetings are held, all relevant information can be found on Winmate's official website (https://www.winmate.com).

  5. I nformation Disclosure Management
    • Spokesperson
    • Corporation briefing
    • Shareholders' meeting
    • Market Post Observation System (M.O.P.S)
    • Company website
    • Environmental, Social and Corporate Governance Report
    • Special area for stakeholders