United Microelectronics Corp 6-K, filed Jun 10, 2020
United Microelectronics Corp (UMC)
About this 6-K
United Microelectronics Corp filed this 6-K on June 10, 2020.
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
June 10, 2020
(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
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: June 10, 2020
EXHIBIT INDEX
| Exhibit | Description |
|---|---|
| 99 | 6K on 06/10/2020 |
3
umc-ex99_6.htm
www.umc.com
Exhibit
Exhibit Description
99 Announcement on 2020/06/10: Important Resolutions from UMC’s 2020 Annual General Meeting
Exhibit 99
Important Resolutions from UMC’s 2020 Annual General Meeting
Date of the shareholders’ meeting: 2020/06/10
Important resolutions (1) profit distribution/deficit compensation:
Approved the Company’s 2019 earnings distribution
The 2019 cash distribution to stockholders totaled NT$9,765 million
10,600,628,397 shares were represented at the time of voting (including 7,955,374,803 shares voted via electronic transmission)
Votes for: 8,991,213,589 votes; 84.82% of the total represented at the time of voting.
Votes against: 9,826,292 votes; 0.09% of the total represented at the time of voting.
Votes invalid: 1,000 votes; 0.00% of the total represented at the time of voting.
Votes abstained: 1,599,587,516 votes; 15.09% of the total represented at the time of voting.
- Important resolutions (2) amendments of the corporate charter:
Approved to amend the Company’s Articles of Incorporation
10,600,628,397 shares were represented at the time of voting (including 7,955,374,803 shares voted via electronic transmission)
Votes for: 8,998,798,870 votes; 84.89% of the total represented at the time of voting.
Votes against: 1,941,278 votes; 0.02% of the total represented at the time of voting.
Votes invalid: 20,000 votes; 0.00% of the total represented at the time of voting.
Votes abstained: 1,599,868,249 votes; 15.09% of the total represented at the time of voting.
- Important resolutions (3) business report and financial statements:
Approved the Company's 2019 business report and financial statements
10,600,628,397 shares were represented at the time of voting (including 7,955,374,803 shares voted via electronic transmission)
Votes for: 8,916,175,342 votes; 84.11% of the total represented at the time of voting.
Votes against: 136,208 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: 1,684,316,847 votes; 15.89% of the total represented at the time of voting.
Important resolutions (4) elections of board of directors and supervisors: None
Important resolutions (5) other proposals:
1) Approved the issuance of Restricted Stock Awards
10,600,628,397 shares were represented at the time of voting (including 7,955,374,803 shares voted via electronic transmission)
Votes for: 8,802,371,868 votes; 83.04% of the total represented at the time of voting.
Votes against: 198,196,487 votes; 1.87% of the total represented at the time of voting.
Votes invalid: 20,000 votes; 0.00% of the total represented at the time of voting.
Votes abstained: 1,600,040,042 votes; 15.09% of the total represented at the time of voting.
2) Approved the issuance plan of private placement for common shares, preferred shares (including convertible preferred 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.
10,600,628,397 shares were represented at the time of voting (including 7,955,374,803 shares voted via electronic transmission)
Votes for: 8,773,412,379 votes; 82.76% of the total represented at the time of voting.
Votes against: 220,440,195 votes; 2.08% 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: 1,606,775,823 votes; 15.16% of the total represented at the time of voting.
- Any other matters that need to be specified: None