Board of Shareholders

Year

Meeting

Meeting Agenda

Meeting Minutes

2014

1st Interim Shareholder’s Meeting

103.12.10

2015

1st Interim Shareholder’s Meeting

104.02.13

2nd Interim Shareholder’s Meeting

104.03.26

3rd Interim Shareholder’s Meeting

104.05.20

Shareholder’s Meeting

104.06.29

2016

1st Interim Shareholder’s Meeting

105.02.04

 

Articles and Regulations

Articles of Incorporation

Procedures for Election of Directors and Supervisors

Rules of Procedure for Board of Directors Meeting

Remuneration Committee Charter

Rules of Procedure for Shareholders’ Meeting

Regulations Governing the Acquisition and Disposal of Assets

Regulations Governing Making of Endorsements/Guarantees

Regulations Governing Loaning of Funds

 

Prospectuses

Prospectus for Public Issuance

Prospectus for Emerging Stock Market Listing


Financial Reports

UBIP Annual Financial Report & Account Audit Report 2014

Q2 UBIP Financial Report & Account Audit Report 2015