UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
United Microelectronics Corporation |
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(Translation of registrants name into English) | ||||
No. 3 Li Hsin Road II Science Park Hsinchu, Taiwan, R.O.C. |
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(Address of principal executive office) |
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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 | ||||
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a |
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: 06/25/2015 | By: |
Chitung Liu |
Name: | Chitung Liu | |
Title: | CFO | |
Exhibit No. | Description | |
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99 | 6K on 06/25/2015 | |
Exhibit
Exhibit Description
99.1 | Announcement on 2015/05/27: To announce related materials on acquisition of machinery and equipment |
99.2 | Announcement on 2015/05/29: To announce related materials on acquisition of machinery and equipment |
99.3 | Announcement on 2015/06/05: Represent major subsidiary UMC Group (USA) to announce the change of President |
99.4 | Announcement on 2015/06/08: To announce related materials on acquisition of machinery and equipment |
99.5 | Announcement on 2015/06/09: Important Resolutions from UMCs 2015 Annual General Meeting |
99.6 | Announcement on 2015/06/09: The Companys re-election of directors at 2015 Annual General Shareholders Meeting |
99.7 | Announcement on 2015/06/09: UMCs 2015 Annual General Meeting has approved to release the newly elected Director from non-competition restrictions |
99.8 | Announcement on 2015/06/09: UMC announces newly appoint members of the 3rd term of audit committee |
99.9 | Announcement on 2015/06/17: Stan Hung is elected as Chairman unanimously by the Board of Directors |
99.10 | Announcement on 2015/06/17: UMC announces board resolution to appoint members of the 3rd term of remuneration committee |
99.11 | Announcement on 2015/06/17: UMC will attend investor conferences on 2015/06/22 |
99.12 | Announcement on 2015/06/18: To announce related materials on acquisition of machinery and equipment |
99.13 | Announcement on 2015/06/22: To announce related materials on acquisition of machinery and equipment |
99.14 | Announcement on 2015/06/24: The company determined to adjust cash dividend ratio |
99.15 | Announcement on 2015/06/24: The Company announced the record date for cash dividend |
99.16 | Announcement on 2015/06/08: May Revenue |
99.17 | Announcement on 2015/06/15: the trading and pledge of UMC common shares by directors, executive officers and 10% shareholders of UMC |
Exhibit 99.1
To announce related materials on acquisition of machinery and equipment
1. Name and nature of the subject matter (e.g. land located at Sublot XX, Lot XX, North District,
Taichung City): Machinery and equipment
2. Date of the occurrence of the event: 2015/05/22~2015/05/27
3. Transaction volume (e.g. XX square meters, equivalent to XX ping), unit price, total
Transaction volume: one batch; average unit price: $1,669,234,500 NTD; total transaction price:
$1,669,234,500 NTD
4. Counterparty to the trade and its relationship with the company (if the trading counterpart is a
natural person and is not an actual related party of the Company, the name of the trading
counterpart is not required to be disclosed): Applied Materials South East Asia Pte. Ltd.;
non-related party transaction
5. Where the counterpart to the trade is an actual related party, a public announcement shall also
include the reason for choosing the related party as trading counterpart and the identity of the
previous owner (including its relationship with the company and the trading counterpart), price of
transfer and the date of acquisition: Not applicable
6. Where a person who owned the property within the past five years has been an actual related
person of the company, a public announcement shall also include the dates and prices of acquisition
and disposal by the related person and the persons relationship to the company at those times: Not
applicable
7. Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets)
(where originally deferred, the status or recognition shall be stated and explained): Not
applicable
8. Terms of delivery or payment (including payment period and monetary amount): Base on purchase
order payment term.
9. The manner of deciding on this transaction (such as tender invitation, price comparison, or
price negotiation), the reference basis for the decision on price and the decision-making
department: transaction: price negotiation; the reference basis for the decision on price: market
price. The decision-making department: the Selection Meeting
10. Name of the professional appraisal institution and its appraisal amount: Not applicable
11. Reason for any significant discrepancy with the transaction amount, and opinion of the
certifying CPA: Not applicable
12. Is the appraisal report price a limited price or specific price?: Not applicable
13. Has an appraisal report not yet been obtained?: Not applicable
14. Reason an appraisal report has not yet been obtained: Not applicable
15. Broker and brokers fee: None
16. Concrete purpose or use of the acquisition or disposition: For production
17. Do the directors have any objection to the present transaction?: Not applicable
18. Any other matters that need to be specified: None
Exhibit 99.2
To announce related materials on acquisition of machinery and equipment
1. Name and nature of the subject matter (e.g. land located at Sublot XX, Lot XX, North District,
Taichung City): Machinery and equipment
2. Date of the occurrence of the event: 2015/05/28~2015/05/29
3. Transaction volume (e.g. XX square meters, equivalent to XX ping), unit price, total
Transaction volume: one batch; average unit price: $510,804,000 NTD; total transaction price:
$510,804,000 NTD
4. Counterparty to the trade and its relationship with the company (if the trading counterpart is a
natural person and is not an actual related party of the Company, the name of the trading
counterpart is not required to be disclosed): Applied Materials South East Asia Pte. Ltd.;
non-related party transaction
5. Where the counterpart to the trade is an actual related party, a public announcement shall also
include the reason for choosing the related party as trading counterpart and the identity of the
previous owner (including its relationship with the company and the trading counterpart), price of
transfer and the date of acquisition: Not applicable
6. Where a person who owned the property within the past five years has been an actual related
person of the company, a public announcement shall also include the dates and prices of acquisition
and disposal by the related person and the persons relationship to the company at those times: Not
applicable
7. Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets)
(where originally deferred, the status or recognition shall be stated and explained): Not
applicable
8. Terms of delivery or payment (including payment period and monetary amount): Base on purchase
order payment term.
9. The manner of deciding on this transaction (such as tender invitation, price comparison, or
price negotiation), the reference basis for the decision on price and the decision-making
department: transaction: price negotiation; the reference basis for the decision on price: market
price. The decision-making department: the Selection Meeting
10. Name of the professional appraisal institution and its appraisal amount: Not applicable
11. Reason for any significant discrepancy with the transaction amount, and opinion of the
certifying CPA: Not applicable
12. Is the appraisal report price a limited price or specific price?: Not applicable
13. Has an appraisal report not yet been obtained?: Not applicable
14. Reason an appraisal report has not yet been obtained: Not applicable
15. Broker and brokers fee: None
16. Concrete purpose or use of the acquisition or disposition: For production
17. Do the directors have any objection to the present transaction?: Not applicable
18. Any other matters that need to be specified: None
Exhibit 99.3
Represent major subsidiary UMC Group (USA) to announce the change of President
1. Date of the board of directors resolution or date of occurrence of the change: 2015/06/05
2. Name and resume of the replaced general manager: Jason Wang¡AUMC Group(USA) President
3. Name and resume of the new general manager: TJ Lin¡AUMC Group(USA) Vice President
4. Type of the change (please enter: resignation, position adjustment, dismissal,
retirement, death or new appointment ): position adjustment
5. Reason for the change: position adjustment
6. Effective date of the new appointment: 2015/06/05
7. Any other matters that need to be specified: None
Exhibit 99.4
To announce related materials on acquisition of machinery and equipment
1. Name and nature of the subject matter (e.g. land located at Sublot XX, Lot XX, North District,
Taichung City): Machinery and equipment
2. Date of the occurrence of the event: 2015/05/19~2015/06/08
3. Transaction volume (e.g. XX square meters, equivalent to XX ping), unit price, total
Transaction volume: one batch; average unit price: $522,889,924 NTD; total transaction price:
$522,889,924 NTD
4. Counterparty to the trade and its relationship with the company (if the trading counterpart is a
natural person and is not an actual related party of the Company, the name of the trading
counterpart is not required to be disclosed): TOKYO ELECTRON LIMITED; non-related party transaction
5. Where the counterpart to the trade is an actual related party, a public announcement shall also
include the reason for choosing the related party as trading counterpart and the identity of the
previous owner (including its relationship with the company and the trading counterpart), price of
transfer and the date of acquisition: Not applicable
6. Where a person who owned the property within the past five years has been an actual related
person of the company, a public announcement shall also include the dates and prices of acquisition
and disposal by the related person and the persons relationship to the company at those times: Not
applicable
7. Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets)
(where originally deferred, the status or recognition shall be stated and explained): Not
applicable
8. Terms of delivery or payment (including payment period and monetary amount): Base on purchase
order payment term.
9. The manner of deciding on this transaction (such as tender invitation, price comparison, or
price negotiation), the reference basis for the decision on price and the decision-making
department: transaction: price negotiation; the reference basis for the decision on price: market
price. The decision-making department: the Selection Meeting
10. Name of the professional appraisal institution and its appraisal amount: Not applicable
11. Reason for any significant discrepancy with the transaction amount, and opinion of the
certifying CPA: Not applicable
12. Is the appraisal report price a limited price or specific price?: Not applicable
13. Has an appraisal report not yet been obtained?: Not applicable
14. Reason an appraisal report has not yet been obtained: Not applicable
15. Broker and brokers fee: None
16. Concrete purpose or use of the acquisition or disposition: For production
17. Do the directors have any objection to the present transaction?: Not applicable
18. Any other matters that need to be specified: None
Exhibit 99.5
Important Resolutions from UMCs 2015 Annual General Meeting
1. Date of the shareholders meeting: 2015/06/09
2. Important resolutions:
(1) Approved the 2014 business report and financial statements
10,238,447,585 shares were represented at the time of voting
(including 5,924,312,156 shares voted via electronic transmission)
Votes for: 8,289,054,409 votes; 80.96% of the total represented at the time of voting.
Votes against: 1,456,270 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: 1,947,936,906 votes; 19.03% of the total represented at the time of voting.
(2) Approved the 2014 retained earnings distribution
10,238,447,585 shares were represented at the time of voting
(including 5,924,312,156 shares voted via electronic transmission)
Votes for: 8,352,263,209 votes; 81.58% of the total represented at the time of voting.
Votes against: 1,464,871 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: 1,884,719,505 votes; 18.41% of the total represented at the time of voting.
(3) Re-elect the Companys 13th term of directors
Stan Hung, 10,829,660,229 votes
Chun-Yen Chang, 7,691,391,133 votes
Chung Laung Liu, 7,674,141,767 votes
Cheng-Li Huang, 7,590,901,303 votes
Wenyi Chu, 7,473,926,828 votes
Ting-Yu Lin, 7,311,659,106 votes
Po-Wen Yen, Representative of Hsun Chieh Investment Co., 6,866,194,301 votes
Jann-Hwa Shyu, Representative of UMC Science and Culture Foundation, 6,612,522,277 votes
Jason S. Wang, Representative of Silicon Integrated Systems Corp., 6,518,370,048 votes
(4) Approved to release the newly elected Director from non-competition restrictions
10,238,447,585 shares were represented at the time of voting
(including 5,924,312,156 shares voted via electronic transmission)
Votes for: 7,748,820,223 votes; 75.68% of the total represented at the time of voting.
Votes against: 223,603,272 votes; 2.18% 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: 2,266,024,090 votes; 22.13% of the total represented at the time of voting.
(5) Approved 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
10,238,447,585 shares were represented at the time of voting
(including 5,924,312,156 shares voted via electronic transmission)
Votes for: 8,173,609,518 votes; 79.83% of the total represented at the time of voting.
Votes against: 54,200,714 votes; 0.53% 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: 2,010,637,353 votes; 19.64% of the total represented at the time of voting.
3. Endorsement of the annual financial statements (indicate yes or no): yes
4. Any other matters that need to be specified: none
Exhibit 99.6
The Companys re-election of directors at 2015 Annual General Shareholders Meeting
1. Date of occurrence of the change: 2015/06/09
2. Name and resume of the replaced person:
Directors:
Stan Hung, Chairman of UMC
Chun-Yen Chang, Foreign Member, National Academy of Engineering, U.S.A.
Chung Laung Liu, Academician, Academia Sinica
Paul S.C. Hsu, Kao Reyan Chair Professor of Feng Chia University
Cheng-Li Huang, Professor of Accounting, Tamkang University
Ting-Yu Lin, Chairman of Sunrox International Inc.
Silicon Integrated Systems Corp. Representative¡GJann-Hwa Shyu, Senior Vice President, UMC
UMC Science and Culture Foundation Representative¡GWen-Yang Chen, Chairman, Wavetek Microelectronics Corporation
Hun Chieh Investment Co. Representative¡GPo-Wen Yen, CEO, UMC
3. Name and resume of the replacement:
Directors:
San Hung, Chairman of UMC
Chun-Yen Chang, Foreign Member, National Academy of Engineering, U.S.A.
Chung Laung Liu, Academician, Academia Sinica
Cheng-Li Huang, Professor of Accounting, Tamkang University
Wenyi Chu, Professor of Business Administration, National Taiwan University
Ting-Yu Lin, Chairman of Sunrox International Inc.
Hsun Chieh Investment Co., Representative¡GPo-Wen Yen, CEO, UMC
UMC Science and Culture Foundation, Representative¡GJann-Hwa Shyu, Senior Vice President, UMC
Silicon Integrated Systems Corp., Representative¡GJason S. Wang, Senior Vice President, UMC
4. Type of the change (please enter: resignation, discharge, tenure expired or new
appointment ):tenure expired
5. Reason for the change: Re-election
6. Number of shares held by the new director at the time of appointment:
Stan Hung: 14,441,452 shares
Chun-Yen Chang¡G0 share
Chung Laung Liu¡G0 share
Cheng-li Huang: 0 share
Wenyi Chu¡G0 shares
Ting-Yu Lin¡G12,547,222 shares
Hsun Chieh Investment Co., Ltd.¡G441,371,000 shares
UMC Science and Culture Foundation¡G10,000 shares
Silicon Integrated Systems Corp.¡G315,380,424 shares
7. Original term (from to ):2012/06/12~2015/06/11
8. Effective date of the new appointment: 2015/06/09
9. Rate of turnover of directors of the same term: Re-election
10. Any other matters that need to be specified: None
Exhibit 99.7
UMCs 2015 Annual General Meeting has approved to release the newly elected Director from
non-competition restrictions
1. Date of the shareholders meeting resolution: 2015/06/09
2. Name and title of the director with permission to engage in competitive conduct: Independent
director, Chung Laung Liu
3. Items of competitive conduct in which the director is permitted to engage: To act as the
director of Macronix International Co., Ltd and the independent director of Powerchip Technology
Corporation.
4. Period of permission to engage in the competitive conduct: Same as the period of 13th term of
Board of Directors
5. Circumstances of the resolution (please describe the results of the voting under Article 209 of
the Company Act):
Proposal Approved Upon Voting, Voting Result:
10,238,447,585 shares were represented at the time of voting
(including 5,924,312,156 shares voted via electronic transmission)
Votes for: 7,748,820,223 votes; 75.68% of the total represented at the time of voting.
(including 3,592,886,890 shares voted via electronic transmission)
Votes against: 223,603,272 votes; 2.18% of the total represented at the time of voting.
(including 223,603,272 shares voted via electronic transmission)
Votes invalid: 0 votes; 0.00% of the total represented at the time of voting.
(including 0 shares voted via electronic transmission)
Votes abstained: 2,266,024,090 votes; 22.13% of the total represented at the time of voting.
(including 2,107,821,994 shares voted via electronic transmission)
6. If the permitted competitive conduct is business of a mainland China area enterprise, the name
and title of the director (if it is not business of a mainland China area enterprise, please enter
not applicable below): Not applicable
7. Company name of the mainland China area enterprise and the directors position in the
enterprise: Not applicable
8. Address of the mainland China area enterprise: Not applicable
9. Business items of the mainland China area enterprise: Not applicable
10. Degree of effect on the Companys finances and business: Not applicable
11. If the director has invested in the mainland China area enterprise, the monetary amount of the
directors investment and the directors shareholding ratio: Not applicable
12. Any other matters that need to be specified: None
Exhibit 99.8
UMC announces newly appoint members of the 3rd term of audit committee
1. Date of occurrence of the change: 2015/06/09
2. Name of the functional committees: Audit Committee
3. Name and resume of the replaced member:
Chun-Yen Chang, Foreign Member, National Academy of Engineering, U.S.A.
Chung Laung Liu, Academician, Academia Sinica
Paul S.C. Hsu, Kao Reyan Chair Professor of Feng Chia University
Cheng-Li Huang, Professor of Accounting, Tamkang University
4. Name and resume of the new member:
Chun-Yen Chang, Foreign Member, National Academy of Engineering, U.S.A.
Chung Laung Liu, Academician, Academia Sinica
Cheng-Li Huang, Professor of Accounting, Tamkang University
Wenyi Chu, Professor of Business Administration, National Taiwan University
5. Type of the change (please enter: resignation, discharge,
¡§tenure expired or new appointment): Tenure expired
6. Reason of the change: Re-election
7. Original term (from to ):2012/06/12~2015/06/11
8. Effective date of the new member:2015/06/09
9. Any other matters that need to be specified: None
Exhibit 99.9
Stan Hung is elected as Chairman unanimously by the Board of Directors
1. Date of the board of directors resolution or date of occurrence of the change: 2015/06/17
2. Name and resume of the replaced chairman: Stan Hung, Chairman, UMC
3. Name and resume of the new chairman: Stan Hung, Chairman, UMC
4. Type of the change (please enter: resignation, position adjustment, conge, tenure
expired or new appointment ): tenure expired
5. Reason for the change: Re-election of the directors at 2015 AGM
6. Effective date of the new appointment: 2015/06/17
7. Any other matters that need to be specified: None
Exhibit 99.10
UMC announces board resolution to appoint members of the 3rd term of remuneration committee
1. Date of occurrence of the change: 2015/06/17
2. Name of the functional committees: Remuneration committee
3. Name and resume of the replaced member:
Chun-Yen Chang, Foreign member, National Academy of Engineering, U.S.A.
Chung Laung Liu, Academician, Academia Sinica
Paul S. C. Hsu, Kao Reyan Chair Professor of Feng Chia University
Cheng-Li Huang, Professor of Accounting, Tamkang University
4.Name and resume of the new member:
Chun-Yen Chang, Foreign member, National Academy of Engineering, U.S.A.
Chung Laung Liu, Academician, Academia Sinica
Cheng-Li Huang, Professor of Accounting, Tamkang University
Wenyi Chu, Professor of Business Administration, National Taiwan University
5.Type of the change (please enter: resignation, discharge, tenure expired or new
appointment):tenure expired
6.Reason of the change: Re-election
7.Original term (from to ): 2012/06/12~2015/06/11
8.Effective date of the new member: 2015/06/17
9.Any other matters that need to be specified: None
Exhibit 99.11
UMC will attend investor conferences on 2015/06/22
1. Date of the investor conference: 2015/06/22
2. Time of the investor conference: 09:00
3. Location of the investor conference: Grand Hyatt Hotel, Taipei
4. Brief information disclosed in the investor conference: The Company will attend the Taiwan
Conference 2015,held by UBS.
5. The presentation of the investor conference release: It will be the same as the investor
conference on 2015/04/29.
6. Will the presentation be released in the Companys website: Yes, please refer to the Companys
website at www.umc.com
7. Any other matters that need to be specified: None.
Exhibit 99.12
To announce related materials on acquisition of machinery and equipment
1. Name and nature of the subject matter (e.g. land located at Sublot XX, Lot XX, North District,
Taichung City): Machinery and equipment
2. Date of the occurrence of the event: 2015/04/17~2015/06/18
3. Transaction volume (e.g. XX square meters, equivalent to XX ping), unit price, total
Transaction volume: one batch; average unit price: $761,106,850 NTD; total transaction price:
$761,106,850 NTD
4. Counterparty to the trade and its relationship with the company (if the trading counterpart is a
natural person and is not an actual related party of the Company, the name of the trading
counterpart is not required to be disclosed): KLA-TENCOR CORPORATION; non-related party transaction
5. Where the counterpart to the trade is an actual related party, a public announcement shall also
include the reason for choosing the related party as trading counterpart and the identity of the
previous owner (including its relationship with the company and the trading counterpart), price of
transfer and the date of acquisition: Not applicable
6. Where a person who owned the property within the past five years has been an actual related
person of the company, a public announcement shall also include the dates and prices of acquisition
and disposal by the related person and the persons relationship to the company at those times: Not
applicable
7. Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets)
(where originally deferred, the status or recognition shall be stated and explained): Not
applicable
8. Terms of delivery or payment (including payment period and monetary amount): Base on purchase
order payment term.
9. The manner of deciding on this transaction (such as tender invitation, price comparison, or
price negotiation), the reference basis for the decision on price and the decision-making
department: transaction: price negotiation; the reference basis for the decision on price: market
price. The decision-making department: the Selection Meeting
10. Name of the professional appraisal institution and its appraisal amount: Not applicable
11. Reason for any significant discrepancy with the transaction amount, and opinion of the
certifying CPA: Not applicable
12. Is the appraisal report price a limited price or specific price?: Not applicable
13. Has an appraisal report not yet been obtained?: Not applicable
14. Reason an appraisal report has not yet been obtained: Not applicable
15. Broker and brokers fee: None
16. Concrete purpose or use of the acquisition or disposition: For production
17. Do the directors have any objection to the present transaction?: Not applicable
18. Any other matters that need to be specified: None
Exhibit 99.13
To announce related materials on acquisition of machinery and equipment
1. Name and nature of the subject matter (e.g. land located at Sublot XX, Lot XX, North District,
Taichung City): Machinery and equipment
2. Date of the occurrence of the event: 2015/05/25~2015/06/22
3. Transaction volume (e.g. XX square meters, equivalent to XX ping), unit price, total
Transaction volume: one batch; average unit price: $587,206,253 NTD; total transaction price:
$587,206,253 NTD
4. Counterparty to the trade and its relationship with the company (if the trading counterpart is a
natural person and is not an actual related party of the Company, the name of the trading
counterpart is not required to be disclosed): LAM RESEARCH INTERNATIONAL SARL; non-related party
transaction
5. Where the counterpart to the trade is an actual related party, a public announcement shall also
include the reason for choosing the related party as trading counterpart and the identity of the
previous owner (including its relationship with the company and the trading counterpart), price of
transfer and the date of acquisition: Not applicable
6. Where a person who owned the property within the past five years has been an actual related
person of the company, a public announcement shall also include the dates and prices of acquisition
and disposal by the related person and the persons relationship to the company at those times: Not
applicable
7. Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets)
(where originally deferred, the status or recognition shall be stated and explained): Not
applicable
8. Terms of delivery or payment (including payment period and monetary amount): Base on purchase
order payment term.
9. The manner of deciding on this transaction (such as tender invitation, price comparison, or
price negotiation), the reference basis for the decision on price and the decision-making
department: transaction: price negotiation; the reference basis for the decision on price: market
price. The decision-making department: the Selection Meeting
10. Name of the professional appraisal institution and its appraisal amount: Not applicable
11. Reason for any significant discrepancy with the transaction amount, and opinion of the
certifying CPA: Not applicable
12. Is the appraisal report price a limited price or specific price?: Not applicable
13. Has an appraisal report not yet been obtained?: Not applicable
14. Reason an appraisal report has not yet been obtained: Not applicable
15. Broker and brokers fee: None
16. Concrete purpose or use of the acquisition or disposition: For production
17. Do the directors have any objection to the present transaction?: Not applicable
18. Any other matters that need to be specified: None
Exhibit 99.14
The Company determined to adjust cash dividend ratio
1. Date of the resolution of the board of directors or shareholders meeting: 2015/06/24
2. Type and monetary amount of original dividend distribution:
Cash dividend NTD$6,939,321,835, each common share is entitled to receive NTD$0.55
3. Type monetary amount of dividend distribution after the change:
Cash dividend NTD$6,939,321,835, each common share is entitled to receive NTD$0.54969673
4. Reason for the change:
Due to employee stock options having been exercised and the company transferred its treasury shares to employees, the number of outstanding common shares changed accordingly, resulting in the adjustment of cash dividend ratio. It was resolved by the Board Meeting on June 17, 2015 to fully authorize chairman to adjust the dividend ratio.
5. Any other matters that need to be specified: None
Exhibit 99.15
The Company announced the record date for cash dividend
1. Date of the resolution by the board of directors or shareholders meeting or decision by the
Company: 2015/06/24
2. Type of ex-rights or ex-dividend (please enter: Ex-rights, Ex-dividend, or Ex-rights and
dividend): Ex-dividend
3. Type and monetary amount of dividend distribution:
Cash dividend NTD$6,939,321,835, each common share is entitled to receive NTD$0.54969673
4. Ex-rights (ex-dividend) trading date: 2015/07/14
5. Last date before book closure: 2015/07/15
6. Book closure starting date: 2015/07/16
7. Book closure ending date: 2015/07/20
8. Ex-rights (ex-dividend) record date: 2015/07/20
9. Any other matters that need to be specified: Cash dividend for common shares is estimated to be
paid on 2015/08/13.
Exhibit 99.16
United Microelectronics Corporation
June 8, 2015
This is to report the changes or status of 1) Sales volume, 2) Funds lent to other parties, 3) Endorsements and guarantees, and 4) Financial derivative transactions for the period of May 2015.
1) | Sales volume (NT$ Thousand) |
Period | Items | 2015 | 2014 | Changes | % | |||||||||||||
May
|
Net sales | 12,931,054 | 11,930,014 | 1,001,040 | 8.39 | % | ||||||||||||
Year-to-Date
|
Net sales | 63,601,211 | 55,152,339 | 8,448,872 | 15.32 | % |
2) | Funds lent to other parties (NT$ Thousand) : None |
3) | Endorsements and guarantees (NT$ Thousand) |
Last Month | ||||||||||||
This Month | (actual amount | |||||||||||
Balance as of period end | (actual amount provided) | provided) | Limit of lending | |||||||||
UMC
|
1,700,000 | 1,700,000 | 45,085,932 | |||||||||
Note: On December 24, 2015, the board of directors resolved to provide endorsement to
Nexpowers syndicated loan from banks including Bank of Taiwan for the amount up to NT$
1,700 million. |
4) | Financial derivatives transactions : None |
Exhibit 99.17
United Microelectronics Corporation
For the month of May, 2015
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 |
Number of | ||||||||||||||
shares as of April | Number of shares as | |||||||||||||
Title | Name | 30, 2015 | of May 31, 2015 | Changes | ||||||||||
Chief Human Resource Officer |
Eric Chen |
185,557 |
95,557 |
(90,000) |
||||||||||
Vice President
|
Steve Wang | 136,000 | 40,000 | (96,000 | ) | |||||||||
Vice President
|
Arthur Kuo | 111,000 | 102,000 | (9,000 | ) | |||||||||
Associate Vice President
|
Le Tien Jung | 60,000 | 0 | (60,000 | ) | |||||||||
Associate Vice President
|
Jerry CJ Hu | 80,000 | 40,000 | (40,000 | ) | |||||||||
Associate Vice President
|
Yau Kae Sheu | 60,000 | 0 | (60,000 | ) | |||||||||
Associate Vice President
|
Y S Shen | 100,000 | 92,000 | (8,000 | ) |
2) | The pledge and clear of pledge of UMC common shares by directors, executive officers and 10% shareholders: |
Number of shares | Number of shares pledged | |||||||
pledged as of | as of | |||||||
Title | Name | April 30, 2015 | May 31, 2015 | Changes | ||||
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|
- | - | - | |