United Microelectronics Corp 6-K/A, filed Jul 8, 2021
United Microelectronics Corp (UMC)
About this 6-K/A
United Microelectronics Corp filed this 6-K/A on July 8, 2021.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K/A
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
July 8, 2021
(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 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, indicated below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82:_____ )
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: July 8, 2021
EXHIBIT INDEX
| Exhibit | Description | |
|---|---|---|
| 99 | 6K/A on 07/08/2021 |
3
umc-ex99_6.htm
www.umc.com
Exhibit
Exhibit Description
99 Amendment on 2021/07/08: To Amend the 6K filing on 2021/07/07, Exhibit 99.1: Important Resolutions from UMC’s 2021 Annual General Meeting
Exhibit 99
Important Resolutions from UMC’s 2021 Annual General Meeting
Date of the shareholders meeting: 2021/07/07
Important resolutions (1) Profit distribution/ deficit compensation:
Approved the Company’s 2020 earnings distribution
The 2020 cash distribution to stockholders totaled NT$19,876 million
9,860,715,398 shares were represented at the time of voting
(including 7,335,894,913 shares voted via electronic transmission)
Votes for: 8,640,519,475 votes; 87.63% of the total represented at the time of voting.
Votes against: 21,647,132 votes; 0.22% 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: 1,198,548,791 votes; 12.15% of the total represented at the time of voting.
Important resolutions (2) Amendments to the corporate charter: None
Important resolutions (3) Business report and financial statements:
Approved the Company's 2020 business report and financial statements
9,860,715,398 shares were represented at the time of voting
(including 7,335,894,913 shares voted via electronic transmission)
Votes for: 8,608,900,181 votes; 87.31% of the total represented at the time of voting.
Votes against: 6,322,340 votes; 0.06% 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: 1,245,492,877 votes; 12.63% of the total represented at the time of voting.
- Important resolutions (4) Elections for board of directors and supervisors:
Elect the Company’s 15th term of directors
Stan Hung, 11,235,991,719 votes
Wenyi Chu, 7,203,502,548 votes
Lih J. Chen, 7,271,694,027 votes
Jyuo-Min Shyu, 7,161,088,276 votes
Kuang Si Shiu, 7,102,407,544 votes
Wen-Hsin Hsu, 7,085,674,705 votes
Ting-Yu Lin, 6,820,074,524 votes
SC Chien, Representative of Hsun Chieh Investment Co., Ltd., 6,798,435,461 votes
Jason Wang, Representative of Silicon Integrated Systems Corp., 6,588,559,634 votes
- Important resolutions (5) Any other proposals:
1)Approved the issuance plan of private placement for common 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.
9,860,715,398 shares were represented at the time of voting
(including 7,335,894,913 shares voted via electronic transmission)
Votes for: 6,349,133,156 votes; 64.39% of the total represented at the time of voting.
Votes against: 2,272,913,864 votes; 23.05% 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: 1,238,668,378 votes; 12.56% of the total represented at the time of voting.
Supplementary Note: This agenda has been adopted in the Shareholders’ Meeting; provided that the votes in favor of this agenda did not exceed two-third of the votes represented by the shareholders present (in person, by proxy and by e-voting) and thus this agenda is unable to proceed.
- Any other matters that need to be specified: None