UMC 6-K
United Microelectronics Corp (UMC)
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
May 28, 2025
(Commission File Number: 001-15128)
United Microelectronics Corporation
(Translation of registrant’s name into English)
No. 3 Li-Hsin 2nd Road,
Hsinchu 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):
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: May 28, 2025
EXHIBIT INDEX
| Exhibit | Description |
|---|---|
| 99 | 6K on 05/28/2025 |
EX-99
www.umc.com
Exhibit
Exhibit Description
99 Announcement on 2025/05/28: Important Resolutions from UMC’s 2025 Annual General Meeting
Exhibit 99
Important Resolutions from UMC’s 2025 Annual General Meeting
Date of the shareholders meeting: 2025/05/28
Important resolutions (1) Profit distribution/ deficit compensation:
Approved the Company’s 2024 earnings distribution
10,340,773,899 shares were represented at the time of voting (including 7,863,998,238 shares voted via electronic transmission)
Votes for: 9,765,568,771 votes; 94.44% of the total represented at the time of voting.
Votes against: 425,830 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: 574,779,298 votes; 5.56% of the total represented at the time of voting.
- Important resolutions (2) Amendments to the corporate charter:
Approved to amend the Company’s Articles of Incorporation
10,340,773,899 shares were represented at the time of voting (including 7,863,998,238 shares voted via electronic transmission)
Votes for: 9,765,064,571 votes; 94.43% of the total represented at the time of voting.
Votes against: 432,844 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: 575,276,484 votes; 5.57% of the total represented at the time of voting.
- Important resolutions (3) Business report and financial statements:
Approved the Company's 2024 business report and financial statements
10,340,773,899 shares were represented at the time of voting (including 7,863,998,238 shares voted via electronic transmission)
Votes for: 9,750,443,346 votes; 94.29% of the total represented at the time of voting.
Votes against: 2,137,409 votes; 0.02% 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: 588,193,144 votes; 5.69% of the total represented at the time of voting.
Important resolutions (4) Elections for board of directors and supervisors: None
Important resolutions (5) Any other proposals: None
Any other matters that need to be specified: None