1. Date of resolution: 115/05/28 2. Names and titles of directors permitted to engage in competitive activities: (1) United Microelectronics Corp (Director) (2) Hu Chun-yang (Director) (3) Chen Shou-shan (Independent Director) (4) Sun Hsin (Independent Director) (5) Chen Chao-hui (Independent Director) 3. Scope of permitted activities: Items related to the company's business scope 4. Period of permission: During their tenure as directors 5. Resolution status: Approved by over 2/3 of voting rights present 6. Concurrent positions: Faraday Technology, Unimicron, SiS, Chipbond, UMC-related entities, Gold Li Technology, Arcadyan, Vivotek, Foxtron, etc. 6-11. Mainland China business: N/A 12. Other notes: None

FACT BOX

  • Source: PR Times
  • Category: Shareholder Meeting Resolution
  • Dates in source: 115/05/28