Investor Relations
Corporate Governance
Organizational Chart
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
17a. Article of Corporation 17b. Article of Corporation (EN)
18. Policy of Information Security
19. Rules of Procedure for Board of Directors
21. Sustainable Development Committee Charter
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.
Functions 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.
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
114年Q3合併財務報告(Consolidated Financial Statement for the Six Months Ended September 30, 2025)
114年Q2合併財務報告(Consolidated Financial Statement for the Six Months Ended June 30, 2025)
114年Q1合併財務報告(Consolidated Financial Statement for the Three Months Ended March 31, 2025)
113年度個體財務報告(Parent Company Only Financial Statement for the Year Ended December 31, 2024)
Consolidated Financial Statement for the Year Ended December 31, 2024
113年Q3合併財務報告(Consolidated Financial Statement for the Six Months Ended September 30, 2024)
113年Q2合併財務報告(Consolidated Financial Statement for the Six Months Ended June 30, 2024)
113年Q1合併財務報告(Consolidated Financial Statement for the Three Months Ended March 31, 2024)
112年度個體財務報告(Parent Company Only Financial Statement for the Year Ended December 31, 2023)
Consolidated Financial Statement for the Year Ended December 31, 2023
112年Q3合併財務報告(Consolidated Financial Statement for the Six Months Ended September 30, 2023)
112年Q2合併財務報告(Consolidated Financial Statement for the Six Months Ended June 30, 2023)
112年Q1合併財務報告(Consolidated Financial Statement for the Three Months Ended March 31, 2023)
111年度個體財務報告(Parent Company Only Financial Statement for the Year Ended December 31, 2022)
Consolidated Financial Statement for the Year Ended December 31, 2022
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)
2025 Handbook of General Meeting
2025 Handbook of General Meeting (English)
2025 Proceeding of General Meeting
2025 Notice of General Meeting (Chinese)
2025 Notice of General Meeting (English)
2024 Handbook of General Meeting
2024 Handbook of General Meeting (English)
2024 Proceeding of General Meeting
2024 Notice of General Meeting (Chinese)
2024 Notice of General Meeting (English)
2023 Handbook of General Meeting
2023 Handbook of General Meeting (English)
2023 Proceeding of General Meeting
2023 Notice of General Meeting (Chinese)
2023 Notice of General Meeting (English)
2022 Notice of General Meeting (Chinese)
2022 Notice of General Meeting (English)
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.