聯生藥 - 聯合生物製藥(股)公司 United BioPharma

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Shareholders’ Meeting

Date	Meeting	Meeting Agenda	Meeting Minutes
11/15/ 2013	The 1st Interim Shareholders’ Meeting, 2013	Þ	Þ
12/06/ 2013	The 2nd Interim Shareholders’ Meeting, 2013	Þ	Þ
04/18/2014	Shareholders’ Meeting, 2014	Þ	Þ
09/30/2014	The 1st Interim Shareholders’ Meeting, 2014	Þ	Þ
06/30/2015	Shareholders’ Meeting, 2015	Þ	Þ

Major Internal Policies

Articles of Incorporation (09/30/2014)Þ

Adoption of Codes of EthicalÞ

Procedures for Election of Directors and Supervisors Þ

Rules of Procedure for Board of Directors Meeting Þ

Rules Governing the Scope of Powers of Independent DirectorsÞ

Rules Governing the Scope of Powers of Supervisors Þ

Procedures for Handling Material Inside Information Þ

Remuneration Committee CharterÞ

Rules of Procedure for Shareholders’ MeetingÞ

Operational Procedures for Preventing Insider TradingÞ

Regulations Governing the Acquisition and Disposal of AssetsÞ

Regulations Governing Making of Endorsements/GuaranteesÞ

Regulations Governing Loaning of FundsÞ

Prospectus for Public Issuance (07/25/2014)Þ

Prospectus for Emerging Stock Market Listing (09/09/2014)Þ

Prospectus for Cash Capital Increase (11/20/2014)Þ

United BioPharma’s Annual Report, 2014 (06/30/2015)Þ