Board Approves Outsourcing of Shareholder Services Operations
Original: 公告本公司董事會通過股務作業委外辦理
Summary
Wistron's Board of Directors has resolved to outsource the company's shareholder services (stock affairs) functions to a third-party service provider. This is a routine administrative change involving registry and transfer-agent operations, with no direct impact on business fundamentals or financial performance. Full body available on MOPS.
Full Translation
Announcement that the company's Board of Directors has approved the outsourcing of shareholder services operations (股務作業委外辦理). In Taiwan market practice, 'shareholder services' (股務) encompasses stock registration, transfer agent functions, dividend disbursement administration, and shareholder meeting logistics. Outsourcing these functions to a licensed securities services firm (typically a bank or specialized agency approved by the FSC) is a standard operational decision that transfers day-to-day registry administration away from in-house management. The board resolution formalises this delegation and triggers the required public disclosure under TWSE material information rules. [Body not available — subject line only. See MOPS for full announcement.]