[UMC] Announcement of Important Resolutions of the 115th Annual General Meeting
UMC held its Annual General Meeting on May 27, 115, approving the 114 fiscal year financial statements, dividend distribution, amendments to asset disposal procedures, and the issuance of restricted stock awards. All resolutions passed with high approval rates.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:04 (83h 4m after Collected)
1. Date of AGM: 115/05/27. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan. Voting rights present: 11,157,922,791; Approval rate: 93.82%. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year reports. Approval rate: 93.71%. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other Matters: (1) Approved amendments to the "Procedures for Acquisition or Disposal of Assets" (Approval rate: 93.82%). (2) Approved the issuance of restricted stock awards (Approval rate: 93.11%). 7. Other notes: None.
FAQ
What was the approval rate at UMC's AGM?
All resolutions were passed with over 93% approval.