1.Date of occurrence of the change:2016/06/21

2.Name of juristic-person director/ supervisor:

 United Microelectronics Corp.

3.Name and resume of the replaced person:

 Stan Hung,

 Chairman of United Microelectronics Corp.

4.Name and resume of the replacement:

 Po-Wen Yen,

 Chief Executive Officer and Director of United Microelectronics Corp.

5.Reason for the change:Reassign the representative.

6.Original term (from __________ to __________):2016/06/17~2019/06/16

7.Effective date of the new appointment:2016/06/21

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