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Union Bank of Taiwan — Investor Relations & Filings

Ticker · 2838 ISIN · TW0002838000 LEI · 549300FQN4T2J7VDAD82 TW Financial and insurance activities
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Filings indexed 1,811 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 2838

About Union Bank of Taiwan

https://www.ubot.com.tw

Union Bank of Taiwan (UBOT) is a commercial banking institution providing a comprehensive suite of financial services to individual and corporate clients. The bank's core operations encompass consumer credit products, including mortgages, auto loans, and personal loans, alongside a robust credit card division. Its service portfolio further extends to wealth management, trust services, custodian business, and corporate finance. UBOT also facilitates deposits, foreign exchange transactions, and digital banking solutions. As a member of the Union Group, the bank maintains a network of approximately 90 business locations and has expanded its reach through strategic investments in related sectors such as securities, leasing, investment trusts, and insurance brokerage. The organization emphasizes sustainable development and adheres to operational principles of stability and efficiency to maintain its competitive position in the financial services market.

Recent filings

Filing Released Lang Actions
115年第一季財務報告董事會預計召開日期為115年05月11日
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_2838_20260529F17.pdf
Major Shareholding Notification Classification · 85% confidence The document is a tabular listing of the top ten shareholders as of 115/3/31, showing shareholdings, percentages, related parties, and family relationships. This corresponds to a notification of significant share ownership levels. It is not a report of transactions by directors, nor a dividend notice, nor an annual or interim report. Therefore, it is classified as a Major Shareholding Notification (MRQ).
2026-04-27 Chinese
115年年報及股東會資料 — 2026_2838_20260529F02.pdf
AGM Information Classification · 92% confidence The document is the full “議事手冊” (meeting handbook) for the bank’s 115th Annual Shareholders’ Meeting, including the agenda, annual operating report, audit committee report, financial statements, remuneration reports, amendments to procedures, and other materials to be presented and voted on at the meeting. This clearly matches “AGM Information (Code: AGM-R)” as it comprises the presentations and materials shared during the Annual General Meeting.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2838_20260529FE2.pdf
AGM Information Classification · 95% confidence The document is a detailed “Procedure Manual” for the 2026 Annual General Meeting of Shareholders, containing the meeting agenda, reports submitted for review (business report, audit committee report, remuneration reports), proposals for approval (financial statements, profit distribution, capital issuance), and attachments of full reports for discussion at the AGM. It matches the definition of AGM Information (materials shared during the Annual General Meeting).
2026-04-24 English
115年年報及股東會資料 — 2026_2838_20260529F13.pdf
AGM Information Classification · 92% confidence The document is titled "115年股東常會 各項議案參考資料" and contains agenda items, proposals for approval of the 114年度營業報告書及財務報表, earnings distribution, procedural amendments, and share capital increase to be discussed at the Annual General Meeting. It serves as the meeting materials distributed to shareholders for the AGM. This matches our definition for AGM Information (materials shared during the Annual General Meeting).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2838_20260529FE1.pdf
AGM Information Classification · 95% confidence The document is the official Notice of the 2026 Annual General Meeting for Union Bank of Taiwan, outlining the date, time, venue, agenda items, reporting matters, recognition matters, discussion matters, voting procedures and related instructions. It functions as the AGM meeting notice rather than an actual report or results; thus it falls under AGM Information.
2026-04-24 English

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