• About URE
  • Product
    • Life Power
    • Solar Power
  • CSR
  • Information for Investors
  • Human Resources
  • URE Volunteer Club
  • Tender Notice
  • Contact Us
  • Site Map
  • CSR Survey
  • Contact Us
  • CSR Survey
  • Language
    • TW
    • EN

Information for Investors

We Endeavor to Maximize Shareholder Value and Market Value

Company Info

  1. Company Info
  2. Equity structure-
  3. Organizational chart
  4. Board of Directors
  5. Committee

Financial Info

  1. Financial report/Monthly revenue

Corporate Governance

  1. Corporate governance implementation-
  2. Major Internal Policies

Internal audit

  1. Internal audit
  2. Independent Directors’ Communication with Internal Auditor

Shareholder Service

  1. Shareholder service
  2. Dividend
  3. Stock agent-
  4. Stock price information-

News

  1. News Releases

Major Internal Policies

Article of Incorporation
Rules For Election of Directors
Rules and Procedures for Meetings of Board of Directors
Rules and Procedures of Shareholders’ Meeting
Procedures for Acquisition or Disposal of Assets (including Derivative transactions)
Procedures for Lending Funds to Other Parties
Procedures for Endorsement & Guarantee
Codes of Ethical Conducts
Corporate Governance Best Practice Principles
Ethical Corporate Management Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct
Corporate Social Responsibility Best Practice Principles
Procedures for Handling Material Inside Information

  • No. 7, Li-Hsin 3rd Rd., Hsinchu Science Park, Hsinchu, 30078, Taiwan
  • Email : Sales@urecorp.com
  • Email : BESS.sales@urecorp.com (儲能事業部)
  • Phone : +886-3-5780011
  • Fax : +886-3-5781255
  • About URE Moving Power Life Power Solar Power CSR Investors
  • Human Resources URE Volunteer Club Contact Us Directions to URE Site Map FAQ

Copyright 2018 URE | All Rights Reserved