United Microelectronics Corporation

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, thereunto duly authorized.

		United Microelectronics Corporation

Date: 04/16/2014	By:	Chitung Liu
	Name:	Chitung Liu
	Title:	Chief Financial Officer

EXHIBIT INDEX

Exhibit No.		Description

99		6K on 04/16/2014

EX-99 2 exhibit1.htm EX-99 Exhibit EX-99

Exhibit

Exhibit Description

99.1 Announcement on 2013/04/16: The Board of Directors resolved to amend the proposal of cash distribution

99.2 Announcement on 2013/04/16: The announcement of UMC Board of Director’s Resolution to convene the Annual General Meeting (additional motion)

Exhibit 99.1

The Board of Directors resolved to amend the proposal of cash distribution

1.Date of the resolution of the board of directors or shareholders’meeting:2014/04/16
2.Type and monetary amount of the original dividend distribution:
Cash dividend of NT$6,248,570,833 from earnings, approximately NT$0.50 per share
3.Type and monetary amount of dividend distribution after the change:

(A) Cash distribution of NT$6,128,094,002 from additional paid-in capital, approximately NT$0.49 per share

(B) Cash dividend of NT$125,063,143 from earnings, approximately NT$0.01 per share

The total amount of cash distributed to shareholders of NT$6,253,157,145, approximately NT$0.50 per share
4.Reason for the change:
Cash distribution will be distributed from earnings and additional paid-in capital.
5.Any other matters that need to be specified:
The total amount of cash distributed to shareholders will be approximately NT$0.50 per share

Exhibit 99.2

The announcement of UMC Board of Director’s Resolution to convene the Annual General Meeting (additional motion)

1.Date of the board of directors resolution:2014/04/16

2.Date for convening the shareholders’ meeting:2014/06/11

3.Location for convening the shareholders’ meeting:UMC’s Fab8S Conference Hall(No.16, Creation Rd. 1, Hsinchu Science Park)

4.Cause or subjects for convening the meeting:

1)Items to report

1.2013 business report

2.Audit committee’s report of 2013 audited financial report

3.The status of private placement

2)Items to be approved

1.The Company’s 2013 business report and financial statement

2.The Company’s 2013 earnings distribution.

3)Discussion items

1.To propose a cash distribution from additional paid-in capital

2.To amend the Company’s “Acquisition or Disposal of Assets Procedure”

3.To propose the issuance plan for private placement of common shares ADR/GDR or CB/ECB, including secured or unsecured corporate bonds, no more than 10% of registered capital

5.Book closure starting date:2014/04/13

6.Book closure ending date:2014/06/11

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

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 of Form 20-F or Form 40-F: [x] 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): [ ]

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 [x] No