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28 United Microelectronics Corporation Annual Report 2004 Directors’ and Supervisors’ Information (cont.) List of Major Shareholders of UMC’s Institutional Shareholders UMC’s Institutional Shareholders Hsun Chieh Investment Co., Ltd. Chuin Li Investment Corporation Chuin Tsie Investment Corporation Shieh Li Investment Corporation Chiao Tung Bank Co., Ltd. Major Shareholders of UMC’s Institutional Shareholders United Microelectronics Corporation Robert H.C. Tsao, John Hsuan Robert H.C. Tsao, John Hsuan Robert H.C. Tsao, John Hsuan Mega Financial Holding Co., Ltd. List of Institutional Shareholders of the Major Shareholders Major Shareholders Mega Financial Holding Co., Ltd. Institutional Shareholders of the Major Shareholders Ministry of Finance, The Development Fund, Executive Yuan, Chunghwa Post Co., Ltd., Bank of Taiwan, Kuo Hua Life Insurance Co., Ltd., United Microelectronics Corp., Barits Development Corp., Bureau of Labor Insurance, Cathay Life Insurance Co., Ltd., Polaris Taiwan Top 50 Tracker Fund
Corporate Overview 29 Directors’ and Supervisors’ Professional Knowledge and Independence Information Name Five or more Years Experience in Business, Law, Finance, or Corporate Business Related Fields Independence Status (Note) 1 2 3 4 5 6 7 Remarks Robert H.C. Tsao Yes – a a – – a a – John Hsuan Yes – a a – – a a – Peter Chang Yes – a a a – a – Represents Hsun Chieh Investment Co., Ltd. Jackson Hu Yes – a a a – a – Represents Chuin Li Investment Corporation Hong-Jen Wu Yes – a a a – a – Represents Chuin Tsie Investment Corporation Ching-Chang Wen Yes – a a a – a – Represents Shieh Li Investment Corporation Jack K.C. Wang Yes a a a a a a a – Mao-Chung Lin Yes a a a a a a a – Paul S.C. Hsu Yes a a a a a a a – Tzong-Yeong Lin Yes a a a a – – – Represents Chiao Tung Bank Co., Ltd. Tzyy-Jang Tseng Yes – a a a – a – Represents Hsun Chieh Investment Co., Ltd. Tsing-Yuan Hwang Yes – a a a a a – Represents Chuin Tsie Investment Corporation Notes For those directors and supervisors who match the condition listed below, “a” is marked in the appropriate space. (1) Is not an employee of the Company; nor a director, supervisor, or employee of its affiliated enterprises. Does not include the independent directors or supervisors in the parent companies and subsidiaries. (2) Does not directly or indirectly own more than 1% of the Company’s outstanding shares; nor is one of the top ten non-institutional shareholders of the Company. (3) Is not a spouse or of immediate relation (child, parent, grandchild, grandparent, or sibling) to any person specified in the preceding two columns. (4) Is not a director, supervisor, or employee of a legal entity which directly owns more than 5% of the Company’s issued shares; nor a director, supervisor or employee of the top five legal entities which are owners of the Company’s issued shares. (5) Is not a director, supervisor, or manager of a company which has a business relationship with the Company; nor a shareholder who owns more than 5% of such a company. (6) Is not an owner, partner, director, supervisor, manager or spouse of any sole proprietor business, partnership, company or institution which has provided the Company and its affiliates with financial, business consulting, or legal services in 2004. (7) Is not a legal entity owner or its representative pursuant to Article 27 of the R.O.C. Company Law.
Page 1 and 2: THE SoC SOLUTION FOUNDRY United Mic
Page 3 and 4: united microelectronics corporation
Page 5 and 6: Financial Review Unconsolidated 67
Page 7 and 8: Letter to Shareholders 5 packaging
Page 9 and 10: Letter to Shareholders 7 strategy,
Page 11 and 12: Era of the SoC 9 Remarkable progres
Page 13 and 14: Energy Efficiency SoCs can be used
Page 15 and 16: Automobile Security SoCs can be use
Page 17 and 18: Office Automation SoCs are found in
Page 19 and 20: Mobile Communications SoCs are foun
Page 21 and 22: Era of the SoC 19 Advanced Process
Page 23 and 24: Corporate Overview 21 Corporate Pro
Page 25 and 26: Corporate Overview 23 2000 > 2001 >
Page 27 and 28: Corporate Overview 25 Corporate Mar
Page 29: Corporate Overview 27 Experience Ed
Page 33 and 34: Corporate Overview 31 Experience Ed
Page 35 and 36: Corporate Overview 33 Transportatio
Page 37 and 38: Corporate Overview 35 Salary (In th
Page 39 and 40: Corporate Overview 37 Total Percent
Page 41 and 42: Corporate Overview 39 List of Major
Page 43 and 44: Corporate Overview 41 Employee Bonu
Page 45 and 46: Corporate Overview 43 Corporate Bon
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Page 49 and 50: Corporate Overview 47 2003.12.23 20
Page 51 and 52: Corporate Overview 49 Employee Stoc
Page 53 and 54: Corporate Overview 51 Mergers and A
Page 55 and 56: Operations Overview 53 Business Sco
Page 57 and 58: Operations Overview 55 R&D Expendit
Page 59 and 60: Operations Overview 57 Market and S
Page 61 and 62: Operations Overview 59 Production a
Page 63 and 64: Operations Overview 61 Environmenta
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Page 67 and 68: Financial Report 2004
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Financial Review Unconsolidated 79
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Financial Review Consolidated 149 N
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Review of Financial Position, Opera
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Affiliated Enterprises Overview 177
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Affiliated Enterprises Overview 179
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Special Disclosures 181 Status of I
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Special Disclosures 183 Major Resol
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Special Disclosures 185 Description
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The Disclosure According to US Secu
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