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
August 20, 2018
(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): ☐
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, 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, thereto duly authorized.
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United Microelectronics Corporation |
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By: |
Chitung Liu |
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Name: |
Chitung Liu |
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Title: |
CFO |
Date: August 20, 2018
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EXHIBIT INDEX
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Exhibit |
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Description |
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99 |
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6K on 08/20/2018 |
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www.umc.com
Exhibit
Exhibit Description
99.1 Announcement on 2018/08/20: Important Resolutions from UMC’s 2018 First Extraordinary General Meeting
99.2 Announcement on 2018/08/20: UMC’s 2018 First Extraordinary General Meeting has approved to release the Director from non-competition restrictions
Important Resolutions from UMC's 2018 First Extraordinary General Meeting
1. Date of the special shareholders’ meeting: 2018/08/20
2. Important resolutions:
1) Approved proposal for Hejian Technology (Suzhou) Co., Ltd., a subsidiary of the Company, to issue an initial public offering (“IPO”) of RMB denominated ordinary shares (A-shares) on the Shanghai Stock Exchange
9,878,393,863 shares were represented at the time of voting
(including 8,112,605,098 shares voted via electronic transmission)
Votes for: 8,939,395,507 votes; 90.49% of the total represented at the time of voting
Votes against: 147,009 votes; 0.00% 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: 938,851,347 votes; 9.51% of the total represented at the time of voting
2) Approved to release the Director from non-competition restrictions
9,878,393,863 shares were represented at the time of voting
(including 8,112,605,098 shares voted via electronic transmission)
Votes for: 8,541,813,510 votes; 86.47% of the total represented at the time of voting
Votes against: 232,246,984 votes; 2.35% 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: 1,104,333,369 votes; 11.18% of the total represented at the time of voting
3. Any other matters that need to be specified: None
UMC’s 2018 First Extraordinary General Meeting has approved to release the Director from non-competition restrictions
1. Date of the shareholders' meeting resolution: 2018/08/20
2. Name and title of the director with permission to engage in competitive conduct:
Stan Hung, Chairman & CSO
3. Items of competitive conduct in which the director is permitted to engage:
Chairman, HeJian Technology (Suzhou) Co., Ltd.
4. Period of permission to engage in the competitive conduct:
Same as the period of 14th 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
Votes for: 86.47% of the total represented at the time of voting
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):
Stan Hung, Chairman & CSO
7. Company name of the mainland China area enterprise and the director’s position in the enterprise:
Chairman, HeJian Technology (Suzhou) Co., Ltd.
8. Address of the mainland China area enterprise:
No. 333, Xinghua Street, Suzhou Industrial Park, Jiangsu Province, China
9. Business items of the mainland China area enterprise:
Sales and manufacturing of integrated circuits
10. Degree of effect on the Company's finances and business: None
11. If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director’s shareholding ratio: None
12. Any other matters that need to be specified: None