www.umc.com
Exhibit
Exhibit Description
99.1 Announcement on 2026/02/24: Represent major subsidiary United Semiconductor (Xiamen) Co., Ltd. to announce the Board Resolution to Convene a 2026 Shareholders’ Meeting
99.2 Announcement on 2026/02/24: To announce the board of directors not to distribute dividends on behalf of subsidiary UMC GROUP (USA)
99.3 Announcement on 2026/02/24: Change of the representative of juristic-person director
Exhibit 99.1
Represent major subsidiary United Semiconductor (Xiamen) Co., Ltd. to announce the Board Resolution to Convene a 2026 Shareholders’ Meeting
1. Date of the board of directors’ resolution: 2026/02/24
2. Shareholders meeting date: 2026/03/12
3. Shareholders meeting location:
No.899 Wan Jia Chun Road, Xiang’an District, Xiamen, Fujian Province, China
4. Cause for convening the meeting (1) Reported matters: None
5. Cause for convening the meeting (2) Acknowledged matters:
1.The Company’s 2025 Annual Audit Financial Report
2.The Company’s 2026 Annual Operating Budget Proposal
6. Cause for convening the meeting (3) Matters for Discussion:
1.To amend the company’s “Asset Acquisition and Disposal Procedures”
7. Cause for convening the meeting (4) Election matters: None
8. Cause for convening the meeting (5) Other Proposals: None
9. Cause for convening the meeting (6) Extemporary Motions: None
10. Book closure starting date: NA
11. Book closure ending date: NA
12. Any other matters that need to be specified: None
Exhibit 99.2
To announce the board of directors not to distribute dividends on behalf of subsidiary UMC GROUP (USA)
1. Date of the board of directors’ resolution: 2026/02/24
2. Type and monetary amount of dividend distribution:
The board has resolved not to distribute dividend.
3. Any other matters that need to be specified:
According to the audit report issued by the accounting firm, the remaining surplus is retained as the working capital of the company.
Exhibit 99.3
Change of the representative of juristic-person director
1. Date of occurrence of the change: 2026/02/24
2. Name of legal person: Hsun Chieh Investment Co., Ltd.
3. Name of the previous position holder: SC Chien
4. Resume of the previous position holder: Director of UMC
5. Name of the new position holder: Ming Hsu
6. Resume of the new position holder: Executive Vice President of UMC
7. Reason for the change: Replacement of the representative
8. Original term (from __________ to __________): from 2024/05/30 to 2027/05/29
9. Effective date of the new appointment: 2026/02/24
10. Any other matters that need to be specified: None