0001564590-22-021490.txt : 20220527 0001564590-22-021490.hdr.sgml : 20220527 20220527060144 ACCESSION NUMBER: 0001564590-22-021490 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220527 FILED AS OF DATE: 20220527 DATE AS OF CHANGE: 20220527 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 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15128 FILM NUMBER: 22972453 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 1 umc-6k_20220527.htm 6-K umc-6k_20220527.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN ISSUER

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

OF THE SECURITIES EXCHANGE ACT OF 1934

May 27, 2022

(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 if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b) (1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b) (7): ☐

 

 

 

 

 

 

 

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: May 27, 2022

 

 


2

 

 

 

EXHIBIT INDEX

 

Exhibit 

 

Description 

 

99

 

 

6K on 05/27/2022

 

 

3

 EX-99 2 umc-ex99_7.htm EX-99 umc-ex99_7.htm

 

                                                                        www.umc.com

Exhibit

Exhibit            Description

 

99                    Announcement on 2022/05/27: Important Resolutions from UMC’s 2022 Annual General Meeting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit 99

Important Resolutions from UMC’s 2022 Annual General Meeting

1. Date of the shareholders’ meeting: 2022/05/27

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

Approved the Company’s 2021 earnings distribution

9,044,440,132 shares were represented at the time of voting (including 6,893,731,498 shares voted via electronic transmission)

Votes for: 8,202,756,578 votes; 90.69% of the total represented at the time of voting.

Votes against: 998,044 votes; 0.01% 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: 840,685,510 votes; 9.30% 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 2021 business report and financial statements

9,044,440,132 shares were represented at the time of voting (including 6,893,731,498 shares voted via electronic transmission)

Votes for: 8,178,446,090 votes; 90.43% of the total represented at the time of voting.

Votes against: 1,718,512 votes; 0.02% 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: 864,275,530 votes; 9.55% of the total represented at the time of voting.

5. Important resolutions (4) Elections for board of directors and supervisors: None

6. Important resolutions (5) Any other proposals:

1) Approved the cash distribution from capital surplus.

9,044,440,132 shares were represented at the time of voting (including 6,893,731,498 shares voted via electronic transmission)

Votes for: 8,202,844,546 votes; 90.69% of the total represented at the time of voting.

Votes against: 893,376 votes; 0.01% 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: 840,702,210 votes; 9.30% of the total represented at the time of voting.

2) Approved the issuance of Restricted Stock Awards.

9,044,440,132 shares were represented at the time of voting (including 6,893,731,498 shares voted via electronic transmission)

Votes for: 8,092,798,104 votes; 89.48% of the total represented at the time of voting.

Votes against: 108,289,536 votes; 1.20% 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: 843,352,492 votes; 9.32% of the total represented at the time of voting.

3) Approved to amend the Company’s “Acquisition or Disposal of Assets Procedure”.

 

9,044,440,132 shares were represented at the time of voting (including 6,893,731,498 shares voted via electronic transmission)

Votes for: 8,202,064,456 votes; 90.69% of the total represented at the time of voting.

Votes against: 966,140 votes; 0.01% 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: 841,409,536 votes; 9.30% of the total represented at the time of voting.

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

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