

| UNITED MICROELECTRONICS CORP | 08/06/2017 AGM | |
|---|---|---|
| 1 | Approve Business Operations Report and Financial Statements | For |
| 2 | Approve 2016 Earnings Distribution | For |
| 3 | Amend Articles | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | For |
| 5 | Amend Trading Procedures Governing Derivatives Products | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | For |
| 7 | Amend Procedures for Endorsement and Guarantees | For |
| 8 | Approve General Share Issue Mandate | Abstain |