INVESTORS

Major Board Meeting Resolutions for 2017


Meeting Date

Major Resolutions

2017.02.22

• Approved 2016 Business Report and Financial Statements.
• Approved the 2016 distributable compensation for employees and directors.
• Approved 2016 Dividend Distribution.
• Approved termination of the issuance plan for private placement, which was approved at 2016 Annual General Meeting.
• Approved the proposal for private placement based on future operation needs and will propose at the 2017 Annual General Meeting for discussion.
• Approved the date of convening the 2017 Annual General Shareholders’ Meeting, meeting agenda, submission period of shareholder proposal.
• Approved to endorse and guarantee the syndication loan for United Semiconductor (Xiamen) Co., Ltd.
• Approved to change Chartered Public Accountant due to the internal reorganization of the CPA firm.
• Approved UMC's donation to UMC Science and Culture Foundation.
• Approved to release the managerial officer from non-competition restrictions.

2017.04.26

• Approved Q1 2017 Consolidated Financial Statements.
• Approved capital budget execution.

2017.06.16

• Approved to release the managerial officer from non-competition restrictions.
• Approved the record date for 2016 cash dividend.
• Approved the change of the Company's Executive Team.

2017.07.26

• Approved Q2 2017 Consolidated Financial Statements.
• Approved capital budget execution.
• Approved the issuance of unsecured straight corporate bonds.

2017.10.25

• Approved Q3 2017 Consolidated Financial Statements.

2017.12.13

• Approved capital budget execution.
• Approved to establish nominating committee.
• Approved to release the managerial officer from non-competition restrictions.
• Approved the company's Singapore branch to lend funds to UNITED SEMICONDUCTOR (XIAMEN) CO., LTD.

Please note that all information is governed by the following Terms & Conditions.

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