Exhibit
ExhibitDescription
99.1 | Announcement on 2013/04/16: The Board of Directors resolved to amend the proposal of cash distribution |
99.2 | Announcement on 2013/04/16: The announcement of UMC Board of Director’s Resolution to convene the Annual General Meeting (additional motion) |
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Exhibit 99.1
The Board of Directors resolved to amend the proposal of cash distribution
1.Date of the resolution of the board of directors or shareholders’meeting:2014/04/16
2.Type and monetary amount of the original dividend distribution:
Cash dividend of NT$6,248,570,833 from earnings, approximately NT$0.50 per share
3.Type and monetary amount of dividend distribution after the change:
(A) | Cash distribution of NT$6,128,094,002 from additional paid-in capital, approximately NT$0.49 per share |
(B) | Cash dividend of NT$125,063,143 from earnings, approximately NT$0.01 per share |
The total amount of cash distributed to shareholders of NT$6,253,157,145, approximately NT$0.50 per share
4.Reason for the change:
Cash distribution will be distributed from earnings and additional paid-in capital.
5.Any other matters that need to be specified:
The total amount of cash distributed to shareholders will be approximately NT$0.50 per share
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Exhibit 99.2
The announcement of UMC Board of Director’s Resolution to convene the Annual General Meeting (additional motion) |
1.Date of the board of directors resolution:2014/04/16 |
2.Date for convening the shareholders’ meeting:2014/06/11 |
3.Location for convening the shareholders’ meeting:UMC’s Fab8S Conference Hall(No.16, Creation Rd. 1, Hsinchu Science Park) |
4.Cause or subjects for convening the meeting: |
1)Items to report |
1.2013 business report
2.Audit committee’s report of 2013 audited financial report
3.The status of private placement
2)Items to be approved |
1.The Company’s 2013 business report and financial statement
2.The Company’s 2013 earnings distribution.
3)Discussion items |
1.To propose a cash distribution from additional paid-in capital
2.To amend the Company’s “Acquisition or Disposal of Assets Procedure”
3.To propose the issuance plan for private placement of common shares ADR/GDR or CB/ECB, including secured or unsecured corporate bonds, no more than 10% of registered capital |
5.Book closure starting date:2014/04/13 |
6.Book closure ending date:2014/06/11 |
7.Any other matters that need to be specified: None |
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