Today's Information

Provided by: UNITED MICROELECTRONICS CORP.
SEQ_NO 6 Date of announcement 2022/02/24 Time of announcement 17:08:21
Subject 
 The announcement of UMC Board of
Directors' Resolution to convene the 2022 Annual
General Meeting
Date of events 2022/02/24 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:No.2-1, Hsin-Ann Rd., Hsinchu Science Park
Auditorium of Hsinchu Science Park Bureau
4.Cause for convening the meeting (1)Reported matters:
  1.2021 business report
  2.Audit Committee's report of the 2021 audited financial reports
  3.2021 distributable compensation for employees and directors
  4.The issuance of the corporate bonds
5.Cause for convening the meeting (2)Acknowledged matters:
  1.The Company's 2021 business report and financial statements
  2.The Company's 2021 earnings distribution
6.Cause for convening the meeting (3)Matters for Discussion:
  1.To propose the cash distribution from capital surplus
  2.To propose the issuance of Restricted Stock Awards
  3.To amend the Company's "Acquisition or Disposal of Assets Procedure"
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:None

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Disclaimer

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.