0001193125-06-043577 Sample Contracts

UNITED MICROELECTRONICS CORPORATION AND CITIBANK, N.A., As Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED UNDER THE DEPOSIT AGREEMENT, DATED AS OF SEPTEMBER 21, 2000...
Deposit Agreement • March 2nd, 2006 • United Microelectronics Corp • Semiconductors & related devices • New York

AMENDMENT NO. 1 TO DEPOSIT AGREEMENT, dated as of March , 2006 (this “Amendment”), by and among United Microelectronics Corp., a company organized and existing under the laws of the Republic of China (the “Company”), Citibank, N.A., a national banking association organized under the laws of the United States of America (the “Depositary”), and all Holders and Beneficial Owners from time to time of American Depositary Shares evidenced by American Depositary Receipts issued under the Deposit Agreement, dated as of September 21, 2000, as amended from time to time.

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UNITED MICROELECTRONICS CORPORATION 3F, NO. 76, TUN HWA SOUTH ROAD TAIPEI, TAIWAN REPUBLIC OF CHINA As of December 12, 2001
Letter Agreement • March 2nd, 2006 • United Microelectronics Corp • Semiconductors & related devices • New York

Reference is made to the Deposit Agreement, dated as of September 21, 2000 (the “Deposit Agreement”), by and among United Microelectronics Corporation, a company incorporated under the laws of the Republic of China (the “Company”), Citibank, N.A., as Depositary (Citibank in such capacity, the “Depositary”), and the Holders and Beneficial Owners of American Depositary Shares (the “ADSs”) evidenced by American Depositary Receipts (the “ADRs”) issued thereunder. All capitalized terms used, but not otherwise defined herein, shall have the meaning assigned thereto in the Deposit Agreement.

UNITED MICROELECTRONICS CORPORATION TAIWAN, REPUBLIC OF CHINA
United Microelectronics Corp • March 2nd, 2006 • Semiconductors & related devices • New York

Reference is made to the Deposit Agreement, dated as of September 21, 2000, as amended from time to time (the "Deposit Agreement"), by and among United Microelectronics Corporation, a company incorporated under the laws of the Republic of China (the "Company"), Citibank, N.A., as Depositary (the "Depositary"), and the Holders and Beneficial Owners of American Depositary Shares (the "ADSs") evidenced by American Depositary Receipts (the "ADRs") issued thereunder. All capitalized terms used, but not otherwise defined herein, shall have the meaning assigned thereto in the Deposit Agreement.

UNITED MICROELECTRONICS CORPORATION NO. 3 LI-HSIN ROAD II, HSINCHU SCIENCE PARK HSINCHU, TAIWAN REPUBLIC OF CHINA As of October 5, 2005
Letter Agreement • March 2nd, 2006 • United Microelectronics Corp • Semiconductors & related devices • New York

Reference is hereby made to the Deposit Agreement, dated as of September 21, 2000 as amended and supplemented from time to time (the “Deposit Agreement”), by and among United Microelectronics Corporation, a company incorporated under the laws of the Republic of China (the “Company”), Citibank, N.A., as Depositary (Citibank, N.A. in such capacity, the “Depositary”), and the Holders and Beneficial Owners of American Depositary Shares (the “ADSs”) evidenced by American Depositary Receipts (the “ADRs”) issued thereunder. All capitalized terms used, but not otherwise defined herein, shall have the meaning assigned thereto in the Deposit Agreement.

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