UMEC — AGM Information 2020

Jun 22, 2020

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Notice for the 2020 Annual Meeting of Shareholders (Stock Code: 2413)

• I. Meeting Date: June 22, 2020 (Monday) 9AM

• II. Reception Open Time: June 22, 2020 (Monday) 8:30AM

• III. Meeting Venue: 5F Meeting Room at UMEC (No. 2, 27th Rd, Taichung Industrial Park, Taichung City 5F Meeting Room)

Agenda:

(I). Report

1. UMEC 2019 business report

2. Audit Committee review report of 2019 final account settlement statements

3. Amendment to certain provisions of UMEC “Code of Conduct”

4. Amendment to certain provisions of UMEC “Board Meeting Rules of Order”

5. Execution report of repurchase of UMEC stocks

(II). Recognition

1. Recognition of UMEC 2019 business report and financial statements

2. Recognition of UMEC 2019 loss compensation

(III). Discussion

1. Amendment of certain provisions of UMEC “Procedures of Acquisition or Disposal of Assets”

2. Amendment of certain provisions of UMEC “Regulations Governing the Loaning of Funds to Others”

3. Amendment of certain provision of UMEC “Policy of Making

Endorsements/Guarantees”

(IV). Extempore motion

Sincerely,

Board of Director

Universal Microelectronics Co., Ltd.