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UNION INS. — Investor Relations & Filings

Ticker · 2816 ISIN · TW0002816006 TW Financial and insurance activities
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Filings indexed 1,441 across all filing types
Latest filing 2013-07-08 AGM Information
Country TW Taiwan
Listing TW 2816

About UNION INS.

http://www.wwunion.com/

Union Insurance Co., Ltd. provides a diverse range of risk management products, including motor, fire, marine, engineering, and casualty coverage. Its portfolio extends to personal accident, liability, and specialized travel insurance solutions that incorporate medical and emergency assistance. With an extensive operational network comprising a central headquarters and numerous regional branches and service points, the firm facilitates broad market access and localized support. Union Insurance prioritizes the optimization of its underwriting portfolio, with a focus on commercial motor insurance and the integration of digital technologies to simplify application processes. The company also engages in reinsurance activities to enhance its risk management framework and financial stability.

Recent filings

Filing Released Lang Actions
102年年報及股東會資料 — 2013_2816_20130625F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for a shareholders' meeting (股東常會) including the agenda, voting items, election of directors, and proxy forms. It contains information about the meeting date, location, agenda items such as approval of financial statements, capital increase proposals, and election of board members. The document also includes instructions for shareholders on how to attend or appoint proxies. There is no actual financial data or report content, but rather a formal meeting notice and related materials for shareholders to prepare for the Annual General Meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including meeting notices and proxy forms.
2013-07-08 Chinese
公告本公司董事會決議聘任第三屆風險管理委員會委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the appointment and term details of members of the Risk Management Committee, which is a functional committee under the board. It includes details about the change in committee members due to term expiration and new appointments effective from a specific date. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a shareholder vote result or capital change. This type of announcement fits best under Board/Management Information (MANG), as it relates to changes in the company's board-level committees and management structure.
2013-06-25 Chinese
公告本公司董事會決議聘任第二屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company regarding the board's resolution to appoint members to the second term of the Remuneration Committee. It details changes in committee membership, effective dates, and reasons for the change. There is no financial data, no report attached or referenced, and the content focuses on board/management changes specifically related to committee appointments. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2013-06-25 Chinese
公告本公司董事會推選洪吉雄先生續任董事長
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the reappointment of Mr. 洪吉雄 as chairman of the board, including details about the board resolution date, previous and new appointment, and effective date. It does not contain financial data, audit information, or detailed reports. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2013-06-25 Chinese
公告本公司改選獨立董事
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the re-election of independent directors, including details about the outgoing and incoming directors, their terms, and reasons for the change. It does not contain financial data, audit information, or detailed reports. It is an announcement about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2013-06-25 Chinese
公告本公司改選董監事
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (旺旺保) regarding changes in its board of directors and supervisors. It details the old and new members, their representatives, the effective dates of the new appointments, and the reason for the change (full re-election). The document is short (1039 characters) and focuses solely on management changes without financial data or other report content. This matches the definition of 'Board/Management Information' filings, which announce changes in the company's board or senior management.
2013-06-25 Chinese

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