EX-99 2 umc-ex99_19.htm EX-99 umc-ex99_19.htm

 

                                                                        www.umc.com

Exhibit

Exhibit            Description

 

99.1                 Announcement on 2018/04/27: To announce accumulative shares repurchased exceeding NTD$300 million in value

99.2                 Announcement on 2018/04/30: To announce accumulative shares repurchased exceeding NTD$300 million in value

99.3                 Announcement on 2018/05/03: To announce accumulative shares repurchased exceeding NTD$300 million in value

99.4                 Announcement on 2018/05/04: To announce accumulative shares repurchased exceeding NTD$300 million in value

99.5                 Announcement on 2018/05/04: The completion of share buy-back program

99.6                 Announcement on 2018/05/18: UMC will attend investor conferences on 2018/05/24

99.7                 Announcement on 2018/05/09: April Revenue

99.8                 Announcement on 2018/05/09: the trading and pledge of UMC common shares by directors, executive officers and 10% shareholders of UMC

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit 99.1

To announce accumulative shares repurchased exceeding NTD$300 million in value

1. Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more: 2018/04/27

2. Number of shares repurchased this time: 27,000,000 shares

3. Type of shares repurchased this time: Common share

4. Total monetary amount of shares repurchased this time: NTD$425,024,867

5. Average repurchase price per share this time: NTD$15.74

6. Cumulative number of own shares held during the repurchase period: 548,163,000 shares

7. Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares: 4.34

8. Any other matters that need to be specified: None

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit 99.2

To announce accumulative shares repurchased exceeding NTD$300 million in value

1. Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more: 2018/04/30

2. Number of shares repurchased this time: 9,367,000 shares

3. Type of shares repurchased this time: Common share

4. Total monetary amount of shares repurchased this time: NTD$150,014,542

5. Average repurchase price per share this time: NTD$16.02

6. Cumulative number of own shares held during the repurchase period: 557,530,000 shares

7. Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares: 4.42

8. Any other matters that need to be specified: None

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit 99.3

To announce accumulative shares repurchased exceeding NTD$300 million in value

1. Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more: 2018/05/03

2. Number of shares repurchased this time: 28,470,000 shares

3. Type of shares repurchased this time: Common share

4. Total monetary amount of shares repurchased this time: NTD$463,726,138

5. Average repurchase price per share this time: NTD$16.29

6. Cumulative number of own shares held during the repurchase period: 586,000,000 shares

7. Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares: 4.64

8. Any other matters that need to be specified: None

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit 99.4

To announce accumulative shares repurchased exceeding NTD$300 million in value

1. Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more: 2018/05/04

2. Number of shares repurchased this time: 14,000,000 shares

3. Type of shares repurchased this time: Common share

4. Total monetary amount of shares repurchased this time: NTD$226,782,914

5. Average repurchase price per share this time: NTD$16.20

6. Cumulative number of own shares held during the repurchase period: 600,000,000 shares

7. Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares: 4.75

8. Any other matters that need to be specified: None

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit 99.5

The completion of share buy-back program

1. Originally determined ceiling on total monetary amount of the share repurchase: 86,369,479,858

2. Original scheduled period for the repurchase: 2018/03/08~2018/05/07

3. Originally determined number of shares to be repurchased: A maximum of 200,000,000 shares

4. Originally determined repurchase price range: NTD$9.85 to NTD$21.30 per share

5. Date of expiry of the repurchase period or completion of the repurchase: 2018/05/04

6. Number of shares repurchased: 200,000,000 shares

7. Total monetary amount of shares repurchased: NTD$3,129,182,054

8. Average repurchase price per share: NTD$15.65

9. Cumulative number of own shares held: 600,000,000 shares

10. Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares: 4.75%

11. Reason for non-completion of the share repurchase at expiry of the repurchase period: Not applicable

12. Any other matters that need to be specified: None

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit 99.6

UMC will attend investor conferences on 2018/05/24

1. Date of the investor conference: 2018/05/24

2. Time of the investor conference: 09:00 AM

3. Location of the investor conference: Grand Hyatt Hotel Taipei, Taiwan

4. Brief information disclosed in the investor conference: The Company will attend the “Taiwan Executive Forum”, held by HSBC

5. The presentation of the investor conference release: It will be the same as the investor conference on 2018/04/25

6. Will the presentation be released in the Company’s website: Yes, please refer to the Company's website at www.umc.com

7. Any other matters that need to be specified: None.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit 99.7

United Microelectronics Corporation

May 9, 2018

This is to report the changes or status of 1) Sales volume, 2) Funds lent to other parties, 3) Endorsements and guarantees, and 4) Financial derivative transactions for the period of April 2018.

 

1)

Sales volume (NT$ Thousand)

Period

Items

2018

2017

Changes

%

April

Net sales

12,411,996

11,926,270

485,726

4.07%

Year-to-Date

Net sales

49,909,133

49,344,220

564,913

1.14%

 

2)

Funds lent to other parties (NT$ Thousand)

Balance as of period end

This Month

(actual amount provided)

Last Month

(actual amount provided)

Limit of lending

UMC

5,910,000

5,812,000

         21,600,708

Note : On December 13,2017, the board of directors resolved to lend funds to USC(Xiamen) for the amount up to US$ 200 million. The actual amount lent to USC(Xiamen) as of  April 30, 2018 was US$ 160 million.

 

 

3)

Endorsements and guarantees (NT$ Thousand)

Balance as of period end

This Month

(actual amount provided)

Last Month

(actual amount provided)

Limit of lending

UMC (Note1)

1,700,000

1,700,000

         97,203,186

UMC (Note2)

13,652,100

13,425,720

         97,203,186

UMC (Note3)

19,901

19,906

         97,203,186

Note1 : On December 24, 2014, the board of directors resolved to provide endorsement to Nexpower's syndicated loan from banks including Bank of Taiwan for the amount up to NT$ 1,700 million.

Note2 : On February 22, 2017and March 7, 2018, the board of directors resolved to provide endorsement to USC(Xiamen) 's syndicated loan from banks for the amount up to US$ 462 million.

Note3 : On April 26, 2017, the board of directors resolved to provide endorsement to SocialNex Italia 1 s.r.l. 's VAT guarantee to Italian Tax Office for the amount up to EUR$ 558 thousand.

 

4)

Financial derivatives transactions :

aHedging purpose : NT$ thousand

UMC

Financial instruments

Option

Forwards

IRS

Put

Call

Deposit Paid

0

0

0

0

Royalty Income (Paid)

0

0

0

0

Unwritten-off Trading

 

 

 

 

Contracts

0

15,635,033

6,619,200

0

Fair Value

0

79,115

(42,073)

0

Net profit (loss) from Fair Value

0

47,510

(42,073)

0

Written-off Trading

 

 

 

 

Contracts

0

0

5,067,856

0

Realized profit (loss)

0

0

39,252

0

 

 

Exhibit 99.8

United Microelectronics Corporation

For the month of April, 2018

 

This is to report 1) the trading of directors, executive officers and 10% shareholders of United Microelectronics Corporation (“UMC”) (NYSE: UMC); 2) the pledge and clear of pledge of UMC common shares by directors, executive officers and 10% shareholders of UMC;

 

1)

The trading of directors, executive officers and 10% shareholders

Title

Name

Number of shares as of March 31, 2018

Number of shares as of April 30, 2018

Changes

--

--

--

--

--

 

2)

The pledge and clear of pledge of UMC common shares by directors, executive officers and 10% shareholders:

Title

Name

Number of shares as of March 31, 2018

Number of shares as of April 30, 2018

Changes

--

--

--

--

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