INVESTORS

Major Board Meeting Resolutions for 2016


Meeting Date

Major Resolutions

2016.03.16

• Approved 2015 Business Report and Financial Statements.
• Approved the 2015 distributable compensation for employees and directors.
• Approved 2015 Dividend Distribution.
• Approved capital budget execution.
• Approved termination of the issuance plan for private placement, which was approved at 2015 Annual General Meeting.
• Approved the proposal for private placement based on future operation needs and will propose at the 2016 Annual General Meeting for discussion.
• Approved the date of convening the 2016 Annual General Shareholders’ Meeting, meeting agenda, submission period of shareholder proposal.
• Approved UMC's donation to UMC Science and Culture Foundation.
• Approved the investment of Wise Road Investment Management Company.

2016.04.27

• Approved Q1 2016 Consolidated Financial Statements.
• Approved capital budget execution for UMC group.

2016.05.11

• Approved the Company's 17th share repurchase program.

2016.06.15

• Approved the cancellation of treasury shares from the 15th share repurchase program.
• Approved the adjustment of 2015 cash dividend ratio.
• Approved the the record date for 2015 cash dividend.
• Approved the the investment on Wise Road Industry Investment Fund I, L.P, change to through a UMC 100% subsidiary, SINO PARAGON LIMITED to invest on Wise Road Industry Investment Fund I, L.P.
• Approved the investment in TriKnight Capital Corporation.

2016.07.27

• Approved Q2 2016 Consolidated Financial Statements.
• Approved capital budget execution for UMC group.
• Approved UMC's donation to UMC Science and Culture Foundation.

2016.10.26

• Approved Q3 2016 Consolidated Financial Statements.
• Approved capital budget execution for UMC group.
• Approved the issuance of unsecured straight corporate bonds.

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

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