www.umc.com
Exhibit
Exhibit Description
99.1 Announcement on 2025/10/21: Represent major subsidiary United Semiconductor (Xiamen) Co., Ltd. to announce the Board Resolution to Convene a 2025 Extraordinary Shareholders’ Meeting
www.umc.com
Exhibit
Exhibit Description
99.1 Announcement on 2025/10/21: Represent major subsidiary United Semiconductor (Xiamen) Co., Ltd. to announce the Board Resolution to Convene a 2025 Extraordinary Shareholders’ Meeting
Exhibit 99.1
Represent major subsidiary United Semiconductor (Xiamen) Co., Ltd. to announce the Board Resolution to Convene a 2025 Extraordinary Shareholders’ Meeting
1. Date of the board of directors' resolution: 2025/10/27
2. Special shareholders meeting date: 2025/10/28
3. Special shareholders meeting location: No.899 Wan Jia Chun Road, Xiang’an District, Xiamen, Fujian Province, China
4. Cause for convening the meeting (1) Reported matters: None
5. Cause for convening the meeting (2) Acknowledged matters: None
6. Cause for convening the meeting (3) Matters for Discussion: Amend the Company’s “Asset Acquisition and Disposal Procedures”
7. Cause for convening the meeting (4) Election matters: None
8. Cause for convening the meeting (5) Other Proposals: None
9. Cause for convening the meeting (6) Extemporary Motions: None
10. Book closure starting date: NA
11. Book closure ending date: NA
12. Any other matters that need to be specified: None