Subsidiary Jiangsu Wenying Agricultural Development to Hold 2026 Extraordinary General Meeting
Original: 代重要子公司江蘇穩盈農業發展有限公司 公告召開2026年度股東臨時會事宜
Summary
WIN Semiconductors is disclosing, on behalf of its material subsidiary Jiangsu Wenying Agricultural Development Co., Ltd. (a PRC-incorporated entity), that an Extraordinary General Meeting of Shareholders will be convened for the 2026 fiscal year. Investors may note that an agricultural-sector subsidiary is atypical for a compound semiconductor foundry, suggesting a legacy or diversified holding. Full body available on MOPS.
Full Translation
Subject-line translation: 'Announcement on behalf of material subsidiary Jiangsu Wenying Agricultural Development Co., Ltd. (江蘇穩盈農業發展有限公司) regarding the convening of an Extraordinary General Meeting of Shareholders for the year 2026.' Interpretive context: WIN Semiconductors (穩懋半導體, TWSE: 3105), acting as the disclosing parent, is fulfilling its TWSE material-information obligation by notifying the market that its PRC-registered material subsidiary will hold an EGM (臨時股東會) during 2026. The subsidiary name — Jiangsu Wenying Agricultural Development — is outside WIN's core III-V compound semiconductor foundry business; its classification as a 'material subsidiary' (重要子公司) implies it meets TWSE thresholds for asset size, revenue, or net profit relative to the consolidated group. The EGM agenda and date are not disclosed in the subject line. [Body not available — subject line only. See MOPS for full announcement.]