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Statement
| 1.Date of occurrence of the change:2022/06/21
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director, independent director and natural-person director.
3.Title and name of the previous position holder:
Directors:
Chien,Cheng-Chien
United Microelectronics Corp. Representative:Tseng,Kuei-Hung
Hsun Chieh Investment Co., Ltd. Representative:Cheng,Wan-Ling
Chen,Wen-Chi
Shyi,Shur-Jung
Independent Directors:
Huang,Tsai-Wang
Lo,Jui-Hsiang
Li,Ya-Ching
4.Resume of the previous position holder:
Directors:
Chien,Cheng-Chien/Chairperson of Silicon Integrated Systems Corp.
United Microelectronics Corp. Representative:Tseng,Kuei-Hung/
Director of Silicon Integrated Systems Corp.
Hsun Chieh Investment Co., Ltd. Representative:Cheng,Wan-Ling/
Director of Silicon Integrated Systems Corp.
Chen,Wen-Chi/Chairperson of Waltop International Corp.
Shyi,Shur-Jung/President of Silicon Integrated Systems Corp.
Independent Directors:
Huang,Tsai-Wang/Compensation Committee of DIVA Laboratories, Ltd.
Lo,Jui-Hsiang/Chairperson of IC Plus Corp.
Li,Ya-Ching/Independent director of Unimicron Technology Corp.
5.Title and name of the new position holder:
Directors:
Chien,Cheng-Chien
United Microelectronics Corp.
Hsun Chieh Investment Co., Ltd.
Wan-Fen Chou
Goaltop Technology Corp. Representative: Shyi,Shur-Jung
Liangxun Investment Co., Ltd. Representative:Hou,Tsai-Feng
Independent Directors:
Tai,Chia-Wei
Li,Ya-Ching
Hsiao,Ching-Liu
6.Resume of the new position holder:
Directors:
Chien,Cheng-Chien/Chairperson of Silicon Integrated Systems Corp.
United Microelectronics Corp./Director of Silicon Integrated Systems Corp.
Hsun Chieh Investment Co., Ltd./Director of Silicon Integrated Systems Corp.
Wan-Fen Chou/Independent director of Faraday Technology Corp.
Goaltop Technology Corp. Representative: Shyi,Shur-Jung/President of Silicon
Integrated Systems Corp.
Liangxun Investment Co., Ltd. Representative:Hou,Tsai-Feng/Independent
director of Nanya Technology Corp.
Independent Directors:
Tai,Chia-Wei/Director of U-Neuron Biomedical INC.
Li,Ya-Ching/Independent director of Unimicron Technology Corp.
Hsiao,Ching-Liu/Vice President of CTBC Bank Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election.
9.Number of shares held by the new position holder when elected:
Chien,Cheng-Chien:1,886,182 shares
United Microelectronics Corp.:129,577,431 shares
Hsun Chieh Investment Co., Ltd.:32,715,833 shares
Wan-Fen Chou:0 shares
Goaltop Technology Corp. Representative: Shyi,Shur-Jung:10,800 shares
Liangxun Investment Co., Ltd. Representative:Hou,Tsai-Feng:1,500,386 shares
Tai,Chia-Wei:0 shares
Li,Ya-Ching:0 shares
Hsiao,Ching-Liu:0 shares
10.Original term (from __________ to __________):2019/06/21~2022/06/20
11.Effective date of the new appointment:2022/06/21
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election.
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election.
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):N/A. Term expired and full re-election.
16.Any other matters that need to be specified:None
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