The Company's Board of Directors is composed of directors with different professional backgrounds. Its professional background covers management, financial accounting, and chemical engineering, physical and other fields. Its members include the president and CFO of a listed company, and operators of the technology industry and investment company, etc. Due to the diverse industrial and academic experience of the Board of Directors, the directors can provide professional advice from different perspectives, which is extremely beneficial for the company's business decision-making and strategic planning. The Board of Directors is the highest governing unit in Unimicron, where its main duties include supervising operational performance, preventing and resolving the conflicts of interests, and ensuring that the Company follows various laws and regulations, etc. Unimicron's Board of Directors operates according to the "Rules and Procedures of Board of Directors Meetings" and board meetings are held at least once each quarter to thoroughly review corporate operational performance and discuss major investment issues and strategies for our future development, etc.

Currently, the Board of Directors has three independent directors (including one female director), whose term of office are no more than three years, and the directors who do not have the status of company managers exceed half of the directors. The Company pays attention to the independence and gender equality of the members of the board of directors, and sets a target of at least three independent directors and at least one female director, and continues to maintain the target rate of 100%.