(May 25, 2026, Taipei) – Wiwynn Corporation (Wiwynn, TWSE: 6669) held its 2026 Annual General Shareholders’ Meeting today at 9:00 a.m. at the second floor of Building C in Oriental Science Park (2F., No. 94, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City, Taiwan). The meeting was chaired by Chairperson Emily Hong. At the meeting, the 2025 Business Report and Financial Statements were approved, and a stock dividend of NT$20 per share and a cash dividend of NT$145 per share were resolved.
Meeting Highlights
• Consolidated revenue totaled NT$950.663 billion, while profit after tax reached NT$51.118 billion. Earnings per share (EPS) was NT$275.06.
• The meeting approved the 2025 earnings distribution of NT$30,663,730,515, including a stock dividend of NT$20 per share, amounting to NT$3,716,815,820, and a cash dividend of NT$145 per share, amounting to NT$26,946,914,695.
• The election of the 6th Board of Directors (including Independent Directors) was approved, with a term from May 25, 2026 to May 24, 2029. The newly elected board members are Emily Hong, William Lin, Frank Lin, Sylvia Chiou, Charles Kau (Independent Director), Simon Dzeng (Independent Director), Jaclyn Tsai (Independent Director), Jian-Jang Huang (Independent Director), and Steven Chang (Independent Director). Independent Directors constitute a majority of the board, with five seats in total.
• The meeting approved a capital-raising plan of up to 18 million common shares, to be executed based on market conditions and the Company’s funding needs, through one or a combination of the following methods to issue new common shares to sponsor issuance of GDR and/or issue new common shares in public offering and/or issue new common shares in private placement and/or issue of common shares to sponsor issuance of GDR in private placement.
Business Highlights
• New Product and Technology Development Wiwynn remains highly confident in the long-term demand for data centers. The
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Company continues to invest in the development and mass production of diversified platforms, including CPU, GPU, and ASIC, to deliver optimized computing platforms for customers. Wiwynn is also collaborating with ecosystem partners to advance innovative technologies, including CPO, HVDC, and thermal solutions, accelerating the commercialization and large-scale deployment of next-generation AI computing technologies. Through close partnerships with customers and technology providers, Wiwynn maintains its leadership in technology, supply chain, manufacturing, and global delivery capabilities. The Company is well positioned to capture significant opportunities driven by AI training, inference, and agentic AI, offering competitive rack-level integration and system solutions.
• Global Capacity Expansion To support customers’ demand for a resilient global supply chain, Wiwynn’s Texas plant commenced production by the end of 2025, strengthening its North American presence alongside operations in Mexico. The Company has also proactively secured power capacity for high-power rack integration facilities, with planning in place through 2028 across key regions including the U.S., Mexico, and Malaysia. This ensures sufficient and stable production capacity and power availability ahead of customer demand, enabling flexible allocation and reliable delivery as market demand continues to grow.
Outlook
Looking ahead, Wiwynn will continue to demonstrate strong resilience and agile execution capabilities. Through technological innovation, strategic capacity expansion, and sustainability initiatives, the Company aims to shape a digital future that balances efficiency with sustainability. We are committed to working responsibly alongside our partners, customers, suppliers, and all stakeholders to advance steadily toward a more resilient and sustainable future.