Today's Information

Provided by: UNITED MICROELECTRONICS CORP.
SEQ_NO 2 Date of announcement 2022/02/24 Time of announcement 17:06:54
Subject 
 Important Resolutions from the Board Meeting
Date of events 2022/02/24 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/02/24
2.Company name:UNITED MICROELECTRONICS CORP.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The board meeting has approved important resolutions as follows:
(1)Approved the 2021 Business Report and Financial Statements.
   The Company's consolidated revenue for 2021 was NT$213,011 million and
   net income attributable to the stockholders of the parent was NT$55,780
   million, with EPS of NT$4.57.
(2)Approved the 2021 employee cash compensation of NT$4,770.9 million and
   director compensation of NT$25.3 million.
(3)Approved the cash distribution from capital surplus.
   (approximately NT$3.00 per share)
(4)Approved Earnings Distribution Chart.
(5)Approved the issuance of Restricted Stock Awards.
(6)The 2022 Annual General Meeting will be held at 9:00 AM on Friday,
   May 27, 2022 at No.2-1, Hsin-Ann Rd., Hsinchu Science Park.
   Auditorium of Hsinchu Science Park Bureau.
(7)Approved this round's capital budget execution of NTD 71,224 million
   towards capacity deployment.
(8)Approved the Cancellation of Restricted Shares to Employees Stock Awards
(9)Approved UMC's donation of NTD$12 million to UMC Science and Culture
   Foundation.
6.Countermeasures:N/A
7.Any other matters that need to be specified:None

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UMC - United Microelectronics Corporation published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 09:21:04 UTC.