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Corporate Governance
Major Resolution of Board Meeting 2022 (English) Major Resolution of Board Meeting 2022 Major Resolution of Board Meeting 2021 Major Resolution of Board Meeting 2020 109年度董事會議事錄 ( 2020 Board Minutes ) 108年度董事會議事錄 ( 2019 Board Minutes ) 107年度董事會議事錄 ( 2018 Board Minutes ) 106年度董事會議事錄 ( 2017 Board Minutes ) 105年度董事會議事錄 ( 2016 Board Minutes ) 104年度董事會議事錄 ( 2015 Board Minutes ) 103年度董事會議事錄 ( 2014 Board Minutes ) 102年度董事會議事錄 ( 2013 Board Minutes ) 101年度董事會議事錄 ( 2012 Board Minutes )
1. Remuneration Committee Charter
2. Rules for Endorsement & Guarantee
3. Procedures for Lending Funds to Other Parties
4. Procedures for Acquisition or Disposal of Assets
6. Rules for Election of Directors
7. Rules of Procedure for Shareholder Meetings
8. Rules Governing the Scope of Powers of Independent Directors
9. Regulations for Blowing the Whistle on Unethical Conduct
10. Procedures for Guarding against Insider Trading
11. Guidelines for the Adoption of Codes of Ethical Conduct
12. Procedures for Ethical Management and Guidelines for Conduct
13. Ethical Corporate Management Practice Principles
14. Corporate Governance Best Practice Principles
15. Procedures for Handling Material Inside Information
16. Polices and Procedures for Financial Derivatives Transactions
Organizational Chart
UIC’s audit department is an independent unit and is subordinate to the board. It not only reports routinely during boards meetings, but also to the chairman monthly or when it is required.
Organizational Chart Internal auditingFunctions of Auditing Department
1
To audit each department (including subsidiaries) in order to have quality and continuous improvement in the organization’s control processes.2
To establish and execute company’s auditing policies, and to set up annual auditing plan, prepare for the audit working papers, lead special projects and hand in auditing reports.3
There are 3 to 5 auditors in UIC’s auditing department.Environmental responsibility is part of corporate social responsibility.
UIC support efforts to implement sustainable practices and minimize the environmental impact of our products, operations, and supply chain.
Energy Saving & CO2 Reduction Plan of Energy Saving & CO2 Reduction Environmental Protection Policy Supply Chain Management Policy Water Resource and Waste Management
Shareholder Services
Stock Quotes
UIC is listed and traded on the Taiwan Stock Exchange
UIC’s real-time stock quote :
Enter “Market Information System” website → Click “Five Best Bids & Asks” → “Five Best Bids & Asks”, key in UIC’s stock code (2482) and press “search”.
Financial Statement
111年Q3合併財務報告(Consolidated Financial Statement for the Nine Months Ended September, 2022)
111年Q2合併財務報告(Consolidated Financial Statement for the Six Months Ended June 30, 2022)
111年Q1合併財務報告(Consolidated Financial Statement for the Three Months Ended March 31, 2022)
110年度個體財務報告(Parent Company Only Financial Statement for the Year Ended December 31, 2021)
110年度合併財務報告(Consolidated Financial Statement for the Year Ended December 31, 2021)
110年Q3合併財務報告(Consolidated Financial Statement for the Nine Months Ended September, 2021)
110年Q2合併財務報告(Consolidated Financial Statement for the Six Months Ended June 30, 2021)
110年Q1合併財務報告(Consolidated Financial Statement for the Three Months Ended March 31, 2021)
109年度個體財務報告(Parent Company Only Financial Statement for the Year Ended December 31, 2020)
109年度合併財務報告(Consolidated Financial Statement for the Year Ended December 31, 2020)
109年Q3合併財務報告(Consolidated Financial Statement for the Nine Months Ended September, 2020)
109年Q2合併財務報告(Consolidated Financial Statement for the Nine Months Ended September, 2020)
109年Q1合併財務報告(Consolidated Financial Statement for the Nine Months Ended September, 2020)
108年度個體財務報告(Parent Company Only Financial Statement for the Year Ended December 31, 2019)
108年度合併財務報告(Consolidated Financial Statement for the Year Ended December 31, 2019)
108年Q3合併財務報告(Consolidated Financial Statement for the Three Months Ended March 31, 2019)
108年Q2合併財務報告(Consolidated Financial Statement for the Three Months Ended March 31, 2019)
108年Q1合併財務報告(Consolidated Financial Statement for the Three Months Ended March 31, 2019)
107年度個體財務報告(Parent Company Only Financial Statement for the Year Ended December 31, 2018)
107年度合併財務報告(Consolidated Financial Statement for the Year Ended December 31, 2018)
107年Q3合併財務報告(Consolidate Financial Statement for the Nine Months Ended September 30, 2018)
107年Q2合併財務報告(Consolidate Financial Statements for the Six Months Ended June 30, 2018)
107年Q1合併財務報告(Consolidated Financial Statements for the Three Months Ended March 31, 2018)
106年度個體財務報告(Parent Company Only Financial Statements for the Year Ended December 31, 2017)
106年度合併財務報告(Consolidated Financial Statements for the Year Ended December 31, 2017)
106年Q3合併財務報告(Consolidated Financial Statements for the Nine Months Ended September 30, 2017)
106年Q2合併財務報告(Consolidated Financial Statements for the Six Months Ended June 30, 2017)
106年Q1合併財務報告(Consolidated Financial Statements for the Three Months Ended March 31, 2017)
105年度個體財務報告(Parent Company Only Financial Statements for the Year Ended December 31, 2016)
105年度合併體財務報告(Consolidated Financial Statements for the Year Ended December 31, 2016)
105年Q3合併財務報告(Consolidated Financial Statements for the Nine Months Ended September 30, 2016)
105年Q2合併財務報告(Consolidated Financial Statements for the Six Months Ended June 30, 2016)
105年Q1合併財務報告(Consolidated Financial Statements for the Three Months Ended March 31, 2016)
104年度個體財務報告(Parent Company Only Financial Statements for the Year Ended December 31, 2015)
104年度合併財務報告(Consolidated Financial Statements for the Year Ended December 31, 2015)
104年Q3合併財務報告(Consolidated Financial Statements for the Nine Months Ended September 30, 2015)
104年Q1合併財務報告(Consolidated Financial Statements for the Three Months Ended March 31, 2015)
103年度個體財務報告(Parent Company Only Financial Statements for the Year Ended December 31, 2014)
103年度合併財務報告(Consolidated Financial Statements for the Year Ended December 31, 2014)
103年Q3合併財務報告(Consolidated Financial Statements for the Nine Months Ended September 30, 2014)
103年Q2合併財務報告(Consolidated Financial Statements for the Six Months Ended June 30, 2014)
103年Q1合併財務報告(Consolidated Financial Statements for the Three Months Ended March 31, 2014)
102年度個體財務報告(Parent Company Only Financial Statements for the Year Ended December 31, 2013)
102年度合併財務報告(Consolidated Financial Statements for the Year Ended December 31, 2013)
2022 Notice of General Meeting (Chinese)
2022 Notice of General Meeting (English)
2022 Handbook of General Meeting
2022 Proceeding of General Meeting
2021 Notice of General Meeting (Chinese)
2021 Notice of General Meeting (English)
2021 Handbook of General Meeting
2021 Proceeding of General Meeting
2020 Notice of General Meeting (Chinese)
2020 Notice of General Meeting (English)
2020 Handbook of General Meeting
2020 Proceeding of General Meeting
2019 Proceeding of General Meeting
2019 Handbook of General Meeting
2019 Notice of General Meeting (English)
2019 Notice of General Meeting (Chinese)
2018 Proceeding of General Meeting
2018 Handbook of General Meeting
2018 Notice of General Meeting (English)
2018 Notice of General Meeting (Chinese)
2017 Proceedings of General Meeting
2017 Handbook of General Meeting
2017 Notice of General Meeting
2016 Proceedings of General Meeting
2016 Notice of General Meeting
2016 Handbook of General Meeting
2015 Proceedings of General Meeting
2015 Notice of General Meeting
2015 Handbook of General Meeting
2014 Proceedings of General Meeting
2013 Proceedings of General Meeting
2012 Proceedings of General Meeting
Finance Information
Enter “Market Observation Post System” website → “Summaries” → “Company Operating Revenue Statistics-Domestic listed companies” (since 2013) or “Company Operating Revenue Statistics, before adopting IFRSs”(before 2013) → “Current” or “Historical”, then search for UIC by the code “2482″ on the list.