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Page 1: o D d ¨ ? ¤ nunitedbiopharma.com/msgimages/104年股東常會議事手冊.pdf · Ü ð ô *HSV B û d % o ô » £ n Î w z ' ô â ± ¢ b Ü B ª z v p ¥ B 3 Ü O ð n H I &

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Page 2: o D d ¨ ? ¤ nunitedbiopharma.com/msgimages/104年股東常會議事手冊.pdf · Ü ð ô *HSV B û d % o ô » £ n Î w z ' ô â ± ¢ b Ü B ª z v p ¥ B 3 Ü O ð n H I &

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Page 3: o D d ¨ ? ¤ nunitedbiopharma.com/msgimages/104年股東常會議事手冊.pdf · Ü ð ô *HSV B û d % o ô » £ n Î w z ' ô â ± ¢ b Ü B ª z v p ¥ B 3 Ü O ð n H I &

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Page 4: o D d ¨ ? ¤ nunitedbiopharma.com/msgimages/104年股東常會議事手冊.pdf · Ü ð ô *HSV B û d % o ô » £ n Î w z ' ô â ± ¢ b Ü B ª z v p ¥ B 3 Ü O ð n H I &

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Page 5: o D d ¨ ? ¤ nunitedbiopharma.com/msgimages/104年股東常會議事手冊.pdf · Ü ð ô *HSV B û d % o ô » £ n Î w z ' ô â ± ¢ b Ü B ª z v p ¥ B 3 Ü O ð n H I &

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Page 6: o D d ¨ ? ¤ nunitedbiopharma.com/msgimages/104年股東常會議事手冊.pdf · Ü ð ô *HSV B û d % o ô » £ n Î w z ' ô â ± ¢ b Ü B ª z v p ¥ B 3 Ü O ð n H I &

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Page 7: o D d ¨ ? ¤ nunitedbiopharma.com/msgimages/104年股東常會議事手冊.pdf · Ü ð ô *HSV B û d % o ô » £ n Î w z ' ô â ± ¢ b Ü B ª z v p ¥ B 3 Ü O ð n H I &

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Page 8: o D d ¨ ? ¤ nunitedbiopharma.com/msgimages/104年股東常會議事手冊.pdf · Ü ð ô *HSV B û d % o ô » £ n Î w z ' ô â ± ¢ b Ü B ª z v p ¥ B 3 Ü O ð n H I &

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Page 9: o D d ¨ ? ¤ nunitedbiopharma.com/msgimages/104年股東常會議事手冊.pdf · Ü ð ô *HSV B û d % o ô » £ n Î w z ' ô â ± ¢ b Ü B ª z v p ¥ B 3 Ü O ð n H I &

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( )

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( ) 267 10%~15%

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104

( ) 103 175,842,938

( ) 104

175,842,938

Page 10: o D d ¨ ? ¤ nunitedbiopharma.com/msgimages/104年股東常會議事手冊.pdf · Ü ð ô *HSV B û d % o ô » £ n Î w z ' ô â ± ¢ b Ü B ª z v p ¥ B 3 Ü O ð n H I &

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10 94 102

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(conceptual design) (basic design) (detailed design)

GE Healthcare FlexFactoryTM

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Page 11: o D d ¨ ? ¤ nunitedbiopharma.com/msgimages/104年股東常會議事手冊.pdf · Ü ð ô *HSV B û d % o ô » £ n Î w z ' ô â ± ¢ b Ü B ª z v p ¥ B 3 Ü O ð n H I &

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12

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13

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14

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15

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16

Page 19: o D d ¨ ? ¤ nunitedbiopharma.com/msgimages/104年股東常會議事手冊.pdf · Ü ð ô *HSV B û d % o ô » £ n Î w z ' ô â ± ¢ b Ü B ª z v p ¥ B 3 Ü O ð n H I &

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103

0( ) (175,842,938)( ) (175,842,938)

104 2

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177

104.6.30

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19

102 9 30 102 11 15 102 12 6 103 4 18 103 9 30

102 9 30 102 11 15 102 12 6 103 4 18 103 9 30 104 6 30

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21

104.6.30

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22

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23

104.6.30

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24

UBI International Group, LLC UBI TW Holdings, LLC UBI CNS Holdings, LLC UBI International IP Holdings, LLC United Neuroscience Limited

( )

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25

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26

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27

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103 9 30

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( )

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37

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38

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39

( )

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40

( ) ( ) ( ) ( ) ( ) ( )

( )

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41

( 104 5 2 )

1,255,911,990 125,591,199

26

8,000,000

800,000

:

76,529,477 60.94%

:

:

:

: 22,999,750 18.31%

:

0 0

0 0

0 0

99,529,227 79.25%

0 0

0 0

800,000 0.64%

800,000 0.64%