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UIS — Investor Relations & Filings

Ticker · 2404 ISIN · TW0002404001 TW Construction
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Filings indexed 1,657 across all filing types
Latest filing 2021-08-17 Board/Management Inform…
Country TW Taiwan
Listing TW 2404

About UIS

http://www.uisco.com.tw

United Integrated Services Co., Ltd. (UIS) provides comprehensive system integration and engineering services for high-tech industrial facilities. Founded in 1982, the company specializes in the design, construction, and maintenance of cleanrooms, mechanical and electrical (M&E) systems, and specialized process piping. UIS delivers turnkey solutions for advanced manufacturing environments, particularly within the semiconductor and optoelectronics sectors. Its service portfolio includes technical consulting, system integration, and facility operation and maintenance. By focusing on precision engineering and integrated control systems, UIS supports the infrastructure requirements of leading technology manufacturers. The company is recognized for its expertise in managing complex facility projects, ensuring high standards of environmental control and operational reliability for sophisticated production processes.

Recent filings

Filing Released Lang Actions
本公司董事會決議委任審計委員會成員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, including names, previous and new members, and reasons for the change. It is not a full report, financial statement, or presentation. It specifically relates to board/management changes, particularly the audit committee composition. The document length is short and it is a direct announcement of management changes, not a report or certification. Therefore, it fits best under Board/Management Information (MANG).
2021-08-17 Chinese
公告本公司董事會決議推舉李惠文新任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (2404 漢唐) regarding a change in its board of directors, specifically the appointment of a new chairman. It includes details such as the date of the board resolution, names and titles of the outgoing and incoming chairman, and the reason for the change. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-08-17 Chinese
公告本公司110年股東常會通過解除董事競業禁止案
Board/Management Information Classification · 95% confidence The document is a company announcement from a listed company (2404 漢唐) regarding the approval at the 110th year shareholders' meeting (股東常會) to lift the non-competition restrictions on certain directors. It details the names, titles, and related competing business activities of the directors, as well as voting results. The content is about board/management decisions and disclosures related to directors' activities and permissions, not a financial report or earnings release. It is not a full report but an announcement of a board/management related decision. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management-related disclosures, not financial data or regulatory filings of other types.
2021-08-17 Chinese
公告本公司董事任期屆滿改選相關事宜
Board/Management Information Classification · 100% confidence The document is a formal announcement from company 2404 漢唐 regarding changes in the board of directors due to term expiration and re-election. It lists old and new directors, their titles, shareholdings, and effective dates. There is no financial data, no mention of financial results, reports, or presentations. The content clearly relates to management changes, specifically board member appointments and resignations. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2021-08-17 Chinese
公告本公司110年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from the company 2404 漢唐 regarding the important resolutions passed at the Annual General Meeting (AGM) held on 110/08/17 (Taiwan calendar year). It lists key decisions such as profit distribution, amendments to company articles, approval of business reports and financial statements, election of directors, and other shareholder proposals. The content is focused on the results of the shareholder meeting rather than the full meeting materials or detailed financial reports. The document length is short (764 characters) and it serves as an official announcement of voting results at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-08-17 Chinese
110年第2季海外子公司投資
Interim / Quarterly Report Classification · 90% confidence The document is a financial disclosure related to investment holdings in overseas subsidiaries for the second quarter of the 110th year (likely referring to a fiscal quarter). It contains detailed financial data such as investment amounts, holding percentages, and recognized investment gains or losses. The document length is short (837 characters) and it provides specific financial figures rather than just announcing or linking to a report. The content aligns with a quarterly or interim financial report rather than an announcement or certification. Therefore, it fits best under the category of Interim / Quarterly Report (IR). H1 2021
2021-08-13 Chinese

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