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Solid Corporate Governance

Corporate Sustainability Committee

Unimicron is committed to emphasize and invest in corporate social responsibility. Other than setting up the “Corporate Sustainability Committee”, we have also established a dedicated unit, the Corporate Sustainability Task Force, under the CEO’s Office. It has 3 dedicated staff responsible for planning, coordinating, and communicating the operations of the functional committees under the “Corporate Sustainability Committee” and esg-related business audits. This demonstrates our commitment towards corporate social responsibility.

The Chairman of the Board and the presidents of the subsidiaries serve as supervising advisors of the “Corporate Sustainability Committee,” and the unit heads are responsible for the operation of the four subordinate functional committees. The members of each functional committee are the department representatives of all the operating units of the Company, and are responsible for confirming the management guidelines and implementation of esg issues. To ensure the full implementation of sustainability focuses and commitments, we conduct a validation analysis of the overall strategy, direction, and objectives through semi-annual regular review meetings, and propose review and improvement measures for the unachieved project items. The Committee is also responsible for reviewing content of the annual report, which is finally approved by the Chairman of the Board. In addition, to further strengthen the Board’s participation in the sustainability management mechanism and decision-making, the Board of Directors decided in August 2017 to officially include the report of the Corporate Sustainability Committee’s results in the Board meeting agenda for the first quarter of each year, as to acknowledge esg implementation results of the previous year.

Major esg Milestones

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