1.Date of the shareholders' meeting resolution:2017/06/21

2.Name and title of the director with permission to engage in competitive

  conduct:

 (1)Representative of United Microelectronics Corp., Po-Wen Yen, director

 (2)Representative of Everlight Electronics Co., Ltd., Yin-Fu Yeh, director

3.Items of competitive conduct in which the director is permitted to engage:

 (1)Representative of United Microelectronics Corp., Po-Wen Yen, director

    The director and CEO of United Microelectronics Corp.

 (2)Representative of Everlight Electronics Co., Ltd., Yin-Fu Yeh, director

    The Chairman & General Manager of Everlight Electronics Co., Ltd.

    The Chairman & General Manager of Tekcore Co., Ltd.

    The Chairman & General Manager of Evervision Electronics Co., Ltd.

    The director of Everlight Americas, Inc.

4.Period of permission to engage in the competitive conduct:

 During the term of the person serving as the Director.

5.Circumstances of the resolution (please describe the results of the voting

  under Article 209 of the Company Act):

 Under Article 209 of the Company Act, the Company's Annual General

 Shareholders' Meeting on 2017/06/21 approved to release the non-competition

 restrictions on the aforementioned Directors.

6.If the permitted competitive conduct is business of a mainland China area

  enterprise, the name and title of the director (if it is not business of a

  mainland China area enterprise, please enter ”not applicable” below):NA

7.Company name of the mainland China area enterprise and the director's

  position in the enterprise:NA

8.Address of the mainland China area enterprise:NA

9.Business items of the mainland China area enterprise:NA

10.Degree of effect on the Company's finances and business:NA

11.If the director has invested in the mainland China area enterprise, the

   monetary amount of the director's investment and the director's

   shareholding ratio:NA

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