Annual General Shareholders' Meeting Resolutions Announced
Original: 公告本公司一一五年股東常會重要決議事項
Summary
UMC announced the key resolutions passed at its 2026 Annual General Shareholders' Meeting (Taiwan Year 115). Typical AGM items include approval of financial statements, earnings distribution (dividends), and election or amendments to board/governance matters. Full body available on MOPS.
Full Translation
Announcement of Key Resolutions from the Company's 2026 (R.O.C. Year 115) Annual General Shareholders' Meeting. This filing discloses the matters resolved at UMC's regular annual shareholders' meeting, which customarily includes ratification of the prior year's financial statements, approval of earnings distribution (including cash dividends), and any proposed amendments to the company's articles of incorporation or procedural rules. [Body not available — subject line only. See MOPS for full announcement.]