UMC » Topics » Change of the Companys Chairman and Vice Chairman

This excerpt taken from the UMC 6-K filed Jan 9, 2006.

Change of the Company’s Chairman and Vice Chairman

 

1. Date of the board of directors resolution: 2006/01/09

 

2. Name and resume of the replaced chairman or president: Bob Tsao, the Chairman of United Microelectronics Corp.

 

3. Name and resume of the new chairman or president: Jackson Hu, the CEO of United Microelectronics Corp.

 

4. Reason for the change:

 

On January 9, 2006, UMC held an Extraordinary Meeting of the Board of Directors. The Board of Directors passed the following resolutions:

 

  1) UMC Chairman Bob Tsao has officially resigned from his position as Chairman, and the current CEO, Dr. Jackson Hu, was elected to the position of Chairman.

 

  2) UMC Chairman Bob Tsao and Vice Chairman John Hsuan have resigned from their board positions at UMC.

 

  3) UMC Board has granted Bob Tsao the title of Chairman Emeritus and John Hsuan the title of Vice Chairman Emeritus, and hired both as senior advisors to the company and entitled them to attend future meetings of the Board of Directors.

 

5. Effective date of the new appointment: 2006/01/09

 

6. Any other matters that need to be specified: None


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