UCC — Management Reports 2018

Aug 30, 2018

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• ײ ïçêðô Ì¿óÕ¿²¹ Ó±«²¬¿·² ±º Õ¿±¸-·«²¹ Ø-·»² ©¿- -»´»½¬»¼ ¬± ¾» ¬¸» ¯«¿®®§·²¹ ¿®»¿ ¿²¼ Ô«¸óݸ« Ü·-¬®·½¬ô Õ¿±¸-·«²¹ Ý·¬§ ©¿-»´»½¬»¼ ¬± »-¬¿¾´·-¸ ¬¸» º·®-¬ ½»³»²¬ °´¿²¬ ±º ¬¸» ݱ®°±®¿¬·±²ò ײ ïçéíô ¬¸» ¹±ª»®²³»²¬

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• ̸» ½±³°¿²§ù- »¨·-¬·²¹ -¬¿ºº ±º ³±®» ¬¸¿² íðð °»±°´»ô ½¿°·¬¿´ ÒÌ êð ¾·´´·±² §«¿²ô ¬¸» ¼»ª»´±°³»²¬ ¸¿- ¹®¿¼«¿´´§ Ƹ»² -½¿´»ò ß²¼ ¿½¬·ª»´§ »¨°¿²¼ ¬¸» ¾«·´¼·²¹ ³¿¬»®·¿´-ô -½·»²½» ¿²¼ ¬»½¸²±´±¹§ô ¿²¼ ·- ½±³³·¬¬»¼ ¬± ¼·ª»®-·º·»¼ ±°»®¿¬·±²-ô ¬¸» ½¿«-» ±º ¬¸» ¬»²¬¿½´»- »¨¬»²¼»¼ ¬± ¬¸» ½±²-¬®«½¬·±²ô º·²¿²½»ô ¿«¬± °¿®¬- ¿²¼ ¬®¿²-°±®¬¿¬·±² ¿²¼ ±¬¸»® º·»´¼-ô ·- ²±© ³±®» ¬¸¿² îð ·²ª»-¬³»²¬ ½±³°¿²·»- ¬± ´¿§ ¬¸» -½¿´» ±º »²¬»®°®·-» ¹®±«°-ò

• ˲¼»® ¬¸» ²»© ´»¿¼»®-¸·° ±º Ó®ò ÞòÇ Ø±«ô ¬¸» ݱ®°±®¿¬·±² -»»µ- ¬± ¾»½±³» ¬¸» ´»¿¼·²¹ ¾«·´¼·²¹ ³¿¬»®·¿´- -±´«¬·±² °®±ª·¼»® ·² Ì¿·©¿²ò ɸ·´» ¿¼¸»®·²¹ ¬± ¬¸» º±«²¼·²¹ °®·²½·°´»-ô ¬¸» ½±³°¿²§ ¿´-± -»»µ- ¬± ³¿²«º¿½¬«®»

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߸óÔ·»² Ý»³»²¬ д¿²¬ò Ø¿·óÚ« Ù§°-«³ Þ±¿®¼ д¿²¬ô Ì¿óÚ« ÎÓÝ Ð´¿²¬ô Ò¿²óÆ·¸ ÎÓÝ Ð´¿²¬ô Ì¿·²¿² ÎÓÝ Ð´¿²¬ô DZ²¹óÕ¿²¹ ÎÓÝ Ð´¿²¬ô Ú±²¹ó-¸¿² ÎÓÝ Ð´¿²¬ô Ø-·¿±óÕ¿²¹ ÎÓÝ Ð´¿²¬ô ݸ¿±óÖ¸±« ÎÓÝ Ð´¿²¬ò Þ»-·¼»-ô Ù§°-«³ Þ±¿®¼ ¿²¼ ·¬- ®»´¿¬»¼ ³¿¬»®·¿´ °®±¼«½¬©¿®»¸±«-»- ¿®» ¿´-± »-¬¿¾´·-¸»¼ ·² Ì¿·°»·ô Ì¿·½¸«²¹ô Ì¿·²¿²ô Õ¿±¸-·«²¹ ®»-°»½¬·ª»´§ò ײ îðïðô ¬¸» »-¬¿¾´·-¸³»²¬ ±º ¬¸» Û´»½¬®±²·½Ü·ª·-·±² ©¿- »-¬¿¾´·-¸»¼ ·² Ò»© Ì¿·°»· Ý·¬§ ¿²¼ Õ¿±¸-·«²¹ Ý·¬§ò

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Cement Division
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Ah-Lien Cement Plant was completed in construction in October 1976, by adopting the N.S.P. Kiln system of Polysius Co. of Germany, with annual capacity at 800,000 metric tons. In May 1983, in order to reduce energy

consumption, the fuel oil system was changed to be fuel coal.

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Since 1986, the government promulgated new Environmental Protection Act and the Company invested in procurement of equipment for air pollution protection. Accumulated investment amount so far has been more than NT$ 150 million. The cement plants has Inspection & Quarantine the confirmation approved registration of ISO 9002 in October 1995, has achieved ISO 9001: 2015 Certification.

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Item
Ignition Loss(%) 1.00 Max.3.0 Max.3.0 Max.3.0
Insoluble Matter(%) 0.15 Max.0.75 Max.1.5 Max.0.75
SiO2(%)
Al2O3(%)
Fe2O3(%)
Chemicai CaO(%)
Analysis MgO(%) 2.80 Max.6.0 Max.5.0 Max.6.0
SO3(%) 2.45 CC33AA 8Max.3.08Max.3.5 CC33AA 5Max.2.55Max.3.0 CC33AA 8Max.3.08Max.3.5
Undetermined(%)
Total(%)
Lime Saturation Factor
(M [2] /kg)Blaine surface 320 Min.280 Min.280
Fineness (M [2] /kg)Specific surface Min.255
(%)Autoclave 0.17 Max.0.80 Max.0.80
Soundness (mm)Expansion in“Lechatelier”Test Max.10
(%)Normal Consistency
Setting Initial Set(Hr~min) 3-20 Min.1-00 Min.0-45 Min.1-00
Physical Time Final Set(Hr~min) 5-30 Max.10-00 Max.10-00 Max.10-00
Test
3days 3000 Min.1740 Min.1800
Compression Test(Ib/in [2] ) 7days 4050 Min.2760 Min.2800
Mortar Cubes
28days 5200 Min.4000
Strength 2days
Compression Test(N/mm [2] ) 7days Min.16
Mortar Cubes 28days Min.32.5
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The Company’s Cement Production Process and Quality Control Chart

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Ready Mix Concrete Division
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In October 1999, Yong-Kang RMC Plant was established in Yong-Kang Industrial Park, Tainan City. The main production equipment is two-axis horizontal mixer, with 3m[3] per minute. The annual supply volume of two production equipments is 600,000 cubic meter.

In March 1982, Xiao-gang RMC was established in Xiao-gang Dist., Kaohsiung City, which was one of the subsidiaries of Kaohsiung Concrete Industry.

In September 2009, Xiao-gang RMC Plant merged with Universal Cement Corporation (UCC). Two sets of two-axis horizontal mixers were applied as the main production equipments, with capacity of 4.5m[3] per minute and 2m[3] per minute. The annual supply volume of two production equipments is 500,000 cubic meter.

In September 2000, Tainan RMC Plant was established in An-Ping Industrial Park, Tainan City. Two-axis horizontal mixer was applied as the main production equipment, with capacity of 3m[3] per minute. In 2011, for supplying the construction work in Tainan area, the second set of two-axis horizontal mixer was installed, with capacity of 3m[3] per minute. The annual supply volume of two production equipments is 600,000 cubic meter.

In January 1992, Chao-Zhou RMC was established in Chao-Zhou Township, Ping-Tung County, which was one of the subsidiaries of Kaohsiung Concrete Industry.

In September 2009, Chao-Zhou RMC Plant merged with Universal Cement Corporation (UCC). Two sets of two-axis horizontal mixers were applied as the main production equipments, with capacity of 3m[3] per minute and 2m[3] per minute. The annual supply volume of two production equipments is 460,000 cubic meter.

In August 1988, the construction of Da-Hu RMC Plant was completed in Lu-Zhu District, Kaohsiung City. The major production equipment is two-axis horizontal mixer, with capacity of 3m[3] per minute and 300,000m[3] annual supplies.

In order to comply with the requirement for developing Kaohsiung urban area, Yen-Chao District, Kaohsiung City, was selected to be the location of Nan-Zi RMC Plant and the Plant was established in November 1993. The major production equipment is two-axis horizontal mixer, with capacity of 4.5m[3] per minute. In 2016, for supplying the construction work in Kaohsiung area, the second set of two-axis horizontal mixer was installed, with capacity of 3m[3] per minute. The annual supply volume of two production equipments is 650,000 cubic meter.

The above 7 premixing concrete plants are all the direct subsidiaries of the Corporation and qualified with ISO 9001 in 2015. There are specialized concrete companies through indirect investment, respective as Universal Concrete Industrial Corporation, spread over all major locations in central and southern Taiwan. For each plant, no matter as direct subordinated plant to the Corporation or as a concrete company through indirect investment, its manufactured concrete is generated from the latest computerized system, with extremely high accuracy and punctual ratio memory. Printer and quantitative systems are in synchronized production operation, fully under computer auto control, with concern on quality reputation, and highly praised by customers.

In August 2010, Feng-shan RMC Plant was established in Feng-shan District, Kaohsiung City. Two-axis horizontal mixer was applied as the main production equipment, with capacity of 3m[3] per minute and 300,000m[3] annual supplies.

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Building Materials Division
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) ) )
Type Symbol Incombustibility Thickness Width Length Application
Regular Gypsum Board
Applicable to dry area for
partitions and ceiling.
Fire-Resistant
Gypsum Board
GB-F
Fire-Resistant Gypsum
Shaftliner Board
Applicable to elevator shafts,
Grade stairwalls and mechanical shafts.
No. 1 Time-saving, economic
GB-F(S) construction method with the CH
Foil-Backed Gypsum stud and J runner single-sided
Sheathing Board construction.
Applicable to wet areas for
partitions and ceiling.
Gypsum Sheathing
Board
Face-Embossing
Ceiling Panels
Applicable to the suspended
ceiling
Face-Laminated
Ceiling Panels
Green Building Material Quality Certification Fire Certification
Healthy Green Building Material Chinese National Standards Mark Comply with the CNS, UL, BS standard fire
(CNS Mark) resistance test for construction of building
Recycling Green Building Material
ISO Quality Management System Certification Audit to obtain Ministry of the Interior R.O.C. approved the building construction of new
technology, new construction methods , new
equipment and new materials notice
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production technology of Onoda Engineering Consultant Company of Japan to manufacture Gypsum Board conforming to national CNS standard and American ASTM and Japanese JIS standards. The said plant started operation in February 1991. Its annual capacity is 9 million square meters, already quitted production since end of 2001 due to demand situation, and been moved to Vietnam in 2005.

Since the demand volume in the gypsum board market has grown day after day, in 1993, the Corporation again invested NT$ 1.7 billion in Hai-Fu Village of Lu-Chow Hsiang, Taoyuan Hsien to establish the 2nd gypsum board plant. The advance production technology of Onoda Engineering Consultant Company of Japan was introduced. The construction of Hai-Fu Gypsum Board Plant was completed in March 1995 with annual capacity of 20 million square meters. It manufactures excellent gypsum boards conforming to national CNS standard and American ASTM. The gypsum boards are also certified with ISO 9001, Taiwan CNS, Green Building Material and American UL.

In order to upgrade residential quality and safety and comply with demand of modern society, the Corporation invested NT$ 450 million in 1989 to construct the first national large-scale Ta-Fu Gypsum Board Plant in Luh-Chu District of Kaohsiung City by adopting the advanced

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Microelectronics Division
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facility in Zhonghe District, New Taipei City, the company is now servicing customers all over the world.

The brand "Uneo[TM] " derives from the amalgamation of the Greek root "neo" and "universal" or "ubiquitous," and with this technology UCCTW has helped its customers add unprecedented features in its products. Uneo[TM] ultra-thin sensor can be easily

customized for various consumer appliances and industrial instrumentations, including portable electronics, measurement, home appliance, education, toy and automotive. The Corporation aims to offer not only high-quality sensor manufacturing service, but also product module design and consultation support to shorten your product design cycles.

In January 2010, UCCTW adds Uneo[TM] ultra-thin pressure sensor technology to its product lineup through a technology transfer agreement with Industrial Technology Research Institute (ITRI), Taiwan. The highly versatile form factor and green manufacturing process allows once cumbersome force-sensing and pressure-mapping methods to take place virtually everywhere. Through the establishment of the Microelectronics Division and manufacturing

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Uneo sensor technology received the prestigious Wall Street Journal Technology Innovation Award in 2010 semiconductor category for its versatility and performance, has also been certified by SGS ISO 9001-2008.UNEO also won gold prize for 2015 Edison Award, material science category.

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Standard Specification

Standard Specification	Standard Specification	Standard Specification
	Readout Type	~
	Pressure Range	0.01 ~ 300 psi (customizable)
	Linearity	R2> 0.99 in operating range
	Service Temperature	-40 ~ 75 ( or higher )
	Response Time	< 100µs
	Thickness	0.2 ~ 0.3mm
	Lifetime	( > 10 million actuations )

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Address and Telephone for Head Office,Plants and Warehouses

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Main industries through Transfer investment and Affiliated Company
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Head office

125 10

10F., No.125, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City 104, Taiwan (02)2507-7801 (02)2507-5870

Tainan office

83 6

6F., No.83, Sec. 2, Yongfu Rd., West Central Dist., Tainan City 700, Taiwan (06)228-7123 (06)229-6600

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Building Materials Division

125 10

10F., No.125, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City 104, Taiwan (02)2507-7801#177 (02)2506-7580

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5F.-6, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (04)2258-5180 (04)2258-5190

11F.-1, No.200, Zhongshan 1st Rd., Xinxing Dist., Kaohsiung City 800, Taiwan

Cement Premixing Concrete Division

No.95-2, Gangshan Rd., Gangshan Dist., Kaohsiung City 820, Taiwan (07)631-2111 (07)631-2117

No.59, Sec. 1, Zhonghua W. Rd., South Dist., Tainan City 702, Taiwan (06)291-7731 (06)291-7641

No.20, Xinggong Rd., Yongkang Dist., Tainan City 710, Taiwan (06)233-6052 (06)233-6106

No.461-1, Huanqiu Rd., Luzhu Dist., Kaohsiung City 821, Taiwan (07)696-5131 (07)696-1220

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No.20, Yanhai 3rd Rd., Xiaogang Dist., Kaohsiung City 812, Taiwan (07)871-3143 (07)871-5594

Microelectronics Industry

Transportation Industry

6 8 (02)2225-2018 (02)2225-2056

Kaohsiung Harbor Transport Company (02)2225-2018 (02)2225-2056 Auto Parts Industry No.461, Huanqiu Rd., Luzhu Dist., Kaohsiung City 821, Taiwan (07)696-2131 (07)696-5587 Lio-Ho Machine Works, LTD. Construction Materials Industry Financial Industry Universal Concrete Industrial Corporation Grand Bills Finance Corporation (04)2337-2111 (04)2337-7829 Affiliated Company Tainan Concrete Industrial Corporation Tainan Spinning Corporation Ltd. Prince Housing & Development Corporation. China Hi-ment Corporation Uni-President Corporation Ltd. Cement trade Industry President Chain Store Corporation. Huang Chung Cement International Corporation.

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6F., No.83, Sec. 2, Yongfu Rd., West Central Dist., Tainan City 700, Taiwan

No.58, Fenglong Ln., Yanchao Dist., Kaohsiung City 824, Taiwan

No.18, Haishan Central St., Luzhu Dist., Taoyuan City 338, Taiwan

No.146, Fengping 1st Rd., Daliao Dist., Kaohsiung City 831, Taiwan

No.461-2, Huanqiu Rd., Luzhu Dist., Kaohsiung City 821, Taiwan

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No.53, Sec. 1, Guangfu Rd., Chaozhou Township, Pingtung County 920, Taiwan

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