Today's Information

Provided by: UNITED MICROELECTRONICS CORP.
SEQ_NO 1 Date of announcement 2022/05/27 Time of announcement 15:19:52
Subject
 Important Resolutions from UMC's 2022 Annual
General Meeting
Date of events 2022/05/27 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Approved the Company's 2021 earnings distribution
 9,044,440,132 shares were represented at the time of voting
 (including 6,893,731,498 shares voted via electronic transmission)
 Votes for: 8,202,756,578 votes; 90.69% of the total represented at
 the time of voting.
 Votes against: 998,044 votes; 0.01% of the total represented at the
 time of voting.
 Votes invalid: 0 votes; 0.00% of the total represented at the
 time of voting.
 Votes abstained: 840,685,510 votes; 9.30% of the total represented
 at the time of voting.

3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
 Approved the Company's 2021 business report and financial statements
 9,044,440,132 shares were represented at the time of voting
 (including 6,893,731,498 shares voted via electronic transmission)
 Votes for: 8,178,446,090 votes; 90.43% of the total represented at
 the time of voting.
 Votes against: 1,718,512 votes; 0.02% of the total represented at
 the time of voting.
 Votes invalid: 0 votes; 0.00% of the total represented at the
 time of voting.
 Votes abstained: 864,275,530 votes; 9.55% of the total represented
 at the time of voting.

5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
 1)Approved the cash distribution from capital surplus.
 9,044,440,132 shares were represented at the time of voting
 (including 6,893,731,498 shares voted via electronic transmission)
 Votes for: 8,202,844,546 votes; 90.69% of the total represented at
 the time of voting.
 Votes against: 893,376 votes; 0.01% of the total represented
 at the time of voting.
 Votes invalid: 0 votes; 0.00% of the total represented at the
 time of voting.
 Votes abstained: 840,702,210 votes; 9.30% of the total represented
 at the time of voting.

 2)Approved the issuance of Restricted Stock Awards.
 9,044,440,132 shares were represented at the time of voting
 (including 6,893,731,498 shares voted via electronic transmission)
 Votes for: 8,092,798,104 votes; 89.48% of the total represented at
 the time of voting.
 Votes against: 108,289,536 votes; 1.20% of the total represented
 at the time of voting.
 Votes invalid: 0 votes; 0.00% of the total represented at the
 time of voting.
 Votes abstained: 843,352,492 votes; 9.32% of the total represented
 at the time of voting.

 3)Approved to amend the Company's "Acquisition or Disposal of Assets
   Procedure".
 9,044,440,132 shares were represented at the time of voting
 (including 6,893,731,498 shares voted via electronic transmission)
 Votes for: 8,202,064,456 votes; 90.69% of the total represented at
 the time of voting.
 Votes against: 966,140 votes; 0.01% of the total represented
 at the time of voting.
 Votes invalid: 0 votes; 0.00% of the total represented at the
 time of voting.
 Votes abstained: 841,409,536 votes; 9.30% of the total represented
 at the time of voting.

7.Any other matters that need to be specified:None

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UMC - United Microelectronics Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 08:06:31 UTC.