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6-K 1 6k_on_05282025.htm 6-K 6-K

 

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):  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.

 

 

SIGNATURES

 

United Microelectronics Corporation

 

 

 

By:

Chitung Liu

Name:

Chitung Liu

Title:

CFO

Date: May 28, 2025

 

 

2

 

 

EXHIBIT INDEX

Exhibit

 

Description

 

99

 

 

6K on 05/28/2025

 

3
EX-99 2 umc-ex99.htm EX-99 EX-99

 

img239034952_0.jpg www.umc.com

Exhibit

Exhibit Description

 

99 Announcement on 2025/05/28: Important Resolutions from UMC’s 2025 Annual General Meeting 1. Date of the shareholders meeting: 2025/05/28

 

 

 

 

Exhibit 99

Important Resolutions from UMC’s 2025 Annual General Meeting

2. 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.

 

3. 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.

 

4. 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.

 

5. Important resolutions (4) Elections for board of directors and supervisors: None

6. Important resolutions (5) Any other proposals: None

7. Any other matters that need to be specified: None