Corporate Governance Subcommittee | 24 Nov 2023

Board Performance Evaluation Recommendations Have Been Improved This Year

Unimicron engaged with an external independent institution, Taiwan Corporate Governance Association, to conduct an assessment of board performance, and completed the evaluation in 2022. The assessment comprised 8 scopes including Composition, Direction, Authorization, Monitoring, Communication, Internal control, Risk management, Discipline of the Board and Others, and was executed through online self-assessment and video interview. The assessment report was released on February 18, 2023, and reported to the Board on March 13, 2023.

Please refer to the Company’s website “Investors/Corporate Governance”.All assessment matters have been improved this year.