

| UNITED MICROELECTRONICS CORP | 12/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles: Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |
| 4 | Amend Articles: Amendments to Trading Procedures Governing Derivatives Products | For |
| 5 | Amend Articles: Lending Procedures and Caps | For |
| 6 | Amend Articles: Procedures for Endorsement and Guarantees | For |