www.umc.com
Exhibit
Exhibit Description
99.1 Announcement on 2026/03/12: Represent major subsidiary United Semiconductor (Xiamen) Co., Ltd. to announce important resolutions of the 2026 Shareholders’ Meeting
99.2 Announcement on 2026/03/12: To announce the registration of capital reduction due to cancellation of the RSA
99.3 Announcement on 2026/03/09: the trading and pledge of UMC common shares by directors, executive officers and 10% shareholders of UMC
Represent major subsidiary United Semiconductor (Xiamen) Co., Ltd. to announce important resolutions of the 2026 Shareholders’ Meeting
1. Date of the shareholders meeting: 2026/03/12
2. Important resolutions (1) Profit distribution/ deficit compensation: None
3. Important resolutions (2) Amendments to the corporate charter: None
4. Important resolutions (3) Business report and financial statements:
1)Approved the company’s 2025 Annual Audit Financial Report
5. Important resolutions (4) Elections for board of directors and supervisors: None
6. Important resolutions (5) Any other proposals:
1) Approved the company’s 2026 Annual Operating Budget Proposal
2) Approved to amend the company’s “Asset Acquisition and Disposal Procedures”
7. Any other matters that need to be specified: None
.2
To announce the registration of capital reduction due to cancellation of the RSA
1. Date of the competent authority’s approval of capital reduction: 2026/03/11
2. Date of completion of capitalization change registration: 2026/03/11
3. Effect on the financial statements (including any discrepancy between the amount of paid-in capital and the no. of shares outstanding, and the effect on net worth per share):
(1) Before the capital reduction: The paid-in capital is NT$125,881,563,440; the shares outstanding are 12,588,156,344 shares; book value per share is NT$30.17
(2) After the capital reduction: The paid-in capital is NT$125,785,246,190; the shares outstanding are 12,578,524,619 shares; book value per share is NT$30.19
(Note: Net worth per share was calculated based on the consolidated financial statements for the year of 2025 audited by CPA.)
4. Plan for expected share replacement operations: NA
5. Estimated no. of listed common shares after capital reduction and new issue: NA
6. Estimated no. of listed common shares as a percentage of issued common shares after capital reduction and new issue (No. of common shares after capital reduction/No. of issued common shares): NA
7. Countermeasures for poor circulation of equity if the aforesaid estimated no. of listed common shares does not reach 60 million shares and the percentage does not reach 25% after capital reduction: NA
8. Any other matters that need to be specified: None
.3
United Microelectronics Corporation
For the month of February, 2026
This is to report 1) the trading of directors, executive officers and 10% shareholders of United Microelectronics Corporation (“UMC”) (NYSE: UMC); 2) the pledge and clear of pledge of UMC common shares by directors, executive officers and 10% shareholders of UMC;
1)The trading of directors, executive officers and 10% shareholders
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Title |
Name |
Number of shares as of January 31, 2026 |
Number of shares as of February 28, 2026 |
Changes |
Senior Vice President |
Chitung Liu |
4,661,917 |
4,612,917 |
(49,000) |
2)The pledge and clear of pledge of UMC common shares by directors, executive officers and 10% shareholders:
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Title |
Name |
Number of shares as of January 31, 2026 |
Number of shares as of February 28, 2026 |
Changes |
-- |
-- |
-- |
-- |
-- |