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Exhibit
Exhibit Description
99 Announcement on 2020/11/09: Change of the Company’s director
Change of the Company’s director
1. Date of occurrence of the change: 2020/11/09
2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director
3. Title, name and resume of the previous position holder:
Chung Laung Liu, director of United Microelectronics Corporation
4. Title, name and resume of the new position holder: NA
5. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): death
6. Reason for the change: death
7. Number of shares held by the new position holder when elected: NA
8. Original term (from __________ to __________): 2018/06/12~2021/06/11
9. Effective date of the new appointment: NA
10. Turnover rate of directors of the same term: 1/9
11. Turnover rate of independent directors of the same term: NA
12. Turnover rate of supervisors of the same term: NA
13. Change in one-third or more of directors (Please enter “Yes” or “No”): No
14. Any other matters that need to be specified: None