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UMC Corporate
Governance Statement
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| United Microelectronics Corporation
(UMC) bases its corporate governance structures and practices
on Taiwan's Company, and Securities and Exchange Laws,
and their related rules and regulations. |
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Audit Committee and
Independent Directors
UMC established an audit committee to comply with the
corporate governance listing standard of the NYSE, the
requirement of the Sarbanes-Oxley Act of 2002 and ROC
Company Act. After the re-election of directors in the
shareholders' meeting on June 10, 2009, the board of directors
appointed Chung-Laung Liu, Chun-Yen Chang, Paul S.C. Hsu
and Cheng-Li Huang to be the members of the audit committee.
Each audit committee member is an independent director
who is financially literate with accounting or related
financial management expertise. Paul S.C. Hsu and Cheng-Li
Huang qualify as audit committee financial experts as
defined under the listing standard. The audit committee
meets as often as it deems necessary to carry out its
responsibilities. For further information regarding UMC's
audit committee and independent directors, please click
on the links below: |
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