0001564590-21-036027.txt : 20210708 0001564590-21-036027.hdr.sgml : 20210708 20210708064204 ACCESSION NUMBER: 0001564590-21-036027 CONFORMED SUBMISSION TYPE: 6-K/A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210708 FILED AS OF DATE: 20210708 DATE AS OF CHANGE: 20210708 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED MICROELECTRONICS CORP CENTRAL INDEX KEY: 0001033767 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 STATE OF INCORPORATION: F5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-15128 FILM NUMBER: 211078929 BUSINESS ADDRESS: STREET 1: 8F, NO.68, SEC. 1, NEIHU RD., CITY: TAIPEI STATE: F5 ZIP: 11493 BUSINESS PHONE: 886-2-2658-9168 MAIL ADDRESS: STREET 1: 8F, NO.68, SEC. 1, NEIHU RD., CITY: TAIPEI STATE: F5 ZIP: 11493 6-K/A 1 umc-6ka_20210708.htm 6-K/A umc-6ka_20210708.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K/A

 

REPORT OF FOREIGN ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

July 8, 2021

(Commission File Number: 001-15128)

 

United Microelectronics Corporation

(Translation of registrant’s name into English)

 

No.3 Li Hsin Road II

Science Park

Hsinchu, Taiwan, R.O.C.

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F        Form 40-F  

(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes        No  

(If “Yes” is marked, indicated below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82:_____ )

 

 

 

 

 


 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.

 

 

United Microelectronics Corporation

 

 

 

By:

Chitung Liu

Name:

Chitung Liu

Title:

CFO

Date: July 8, 2021

 

 


2


 

 

 

EXHIBIT INDEX

 

Exhibit 

 

Description 

 

99

 

 

6K/A on 07/08/2021

 

 

3

EX-99 2 umc-ex99_6.htm EX-99 umc-ex99_6.htm

 

                                                                        www.umc.com

Exhibit

Exhibit            Description

 

99                    Amendment on 2021/07/08: To Amend the 6K filing on 2021/07/07, Exhibit 99.1: Important Resolutions from UMC’s 2021 Annual General Meeting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

Exhibit 99

Important Resolutions from UMC’s 2021 Annual General Meeting

1. Date of the shareholders meeting: 2021/07/07

2. Important resolutions (1) Profit distribution/ deficit compensation:

Approved the Company’s 2020 earnings distribution

The 2020 cash distribution to stockholders totaled NT$19,876 million

9,860,715,398 shares were represented at the time of voting

(including 7,335,894,913 shares voted via electronic transmission)

Votes for: 8,640,519,475 votes; 87.63% of the total represented at the time of voting.

Votes against: 21,647,132 votes; 0.22% of the total represented at the time of voting.

Votes invalid: 0 votes; 0.00% of the total represented at the time of voting.

Votes abstained: 1,198,548,791 votes; 12.15% of the total represented at the time of voting.

3. Important resolutions (2) Amendments to the corporate charter: None

4. Important resolutions (3) Business report and financial statements:

Approved the Company's 2020 business report and financial statements

9,860,715,398 shares were represented at the time of voting

(including 7,335,894,913 shares voted via electronic transmission)

Votes for: 8,608,900,181 votes; 87.31% of the total represented at the time of voting.

Votes against: 6,322,340 votes; 0.06% of the total represented at the time of voting.

Votes invalid: 0 votes; 0.00% of the total represented at the time of voting.

Votes abstained: 1,245,492,877 votes; 12.63% of the total represented at the time of voting.

5. Important resolutions (4) Elections for board of directors and supervisors:

Elect the Company’s 15th term of directors

Stan Hung, 11,235,991,719 votes

Wenyi Chu, 7,203,502,548 votes

Lih J. Chen, 7,271,694,027 votes

Jyuo-Min Shyu, 7,161,088,276 votes

Kuang Si Shiu, 7,102,407,544 votes

Wen-Hsin Hsu, 7,085,674,705 votes

Ting-Yu Lin, 6,820,074,524 votes

SC Chien, Representative of Hsun Chieh Investment Co., Ltd., 6,798,435,461 votes

Jason Wang, Representative of Silicon Integrated Systems Corp., 6,588,559,634 votes

6. Important resolutions (5) Any other proposals:

1)Approved the issuance plan of private placement for common shares, DRs, or Euro/Domestic convertible bonds (including secured or unsecured corporate bonds). The amount of shares is proposed to be no more than 10% of total common shares issued plus the total common shares represented by the above equity-type securities which are fully issued.

9,860,715,398 shares were represented at the time of voting

(including 7,335,894,913 shares voted via electronic transmission)


 

Votes for: 6,349,133,156 votes; 64.39% of the total represented at the time of voting.

Votes against: 2,272,913,864 votes; 23.05% of the total represented at the time of voting.

Votes invalid: 0 votes; 0.00% of the total represented at the time of voting.

Votes abstained: 1,238,668,378 votes; 12.56% of the total represented at the time of voting.

Supplementary Note: This agenda has been adopted in the Shareholders’ Meeting; provided that the votes in favor of this agenda did not exceed two-third of the votes represented by the shareholders present (in person, by proxy and by e-voting) and thus this agenda is unable to proceed.

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

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