[UMC] Announcement by Key Subsidiary MiTAC Information Technology Co., Ltd. on Important Resolutions from the 115th Annual Shareholder Meeting

1. Shareholder Meeting Date: 115/06/16 2. Important Resolution One, Surplus Allocation or Loss Carryforward: Approval of the 114 fiscal year surplus distribution proposal 3. Important Resolution Two, Amendments to Articles of Incorporation: Approval of amendments to the company's Articles of Incorporation 4. Important Resolution Three, Business Operations Report and Financial Statements: Approval of the 114 fiscal year business operations report and financial statements 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: (1) Approval of amendments to the following procedures: 'Asset Acquisition and Disposal Procedures,' 'Endorsement and Guarantee Procedures,' 'Funds Lending to Others Procedures,' 'Derivatives Trading Procedures,' 'Shareholder Meeting Rules of Procedure,' and 'Director and Supervisor Election Methods' 7. Other Matters to be Disclosed: None