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Unimicron Technology Corporation
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Directors

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Unimicron's Board of Directors is comprised of nine directors with three independent directors, including two female independent directors. The professional background of the board of directors covers business management, finance, science and engineering, psychology, and other fields, and the composition of the directors includes professors of the Information Management Department, CFO of listed companies, and operators of science and technology industries, 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.

Board member structure

Members
Chairman
Tzyy-Jang Tseng
Directors & Representatives
United Microelectronics Corporation - Chi-Tung Liu
Hsun Chieh Corp. Ltd. - Louis Chien
Directors
Yen-Shen Hsieh Chang-Ming Lee Chia-Pin Lee
Independent Directors
Ling-Ling Wu Ya-Ching Li Lai-Juh Chen
Age Gender Directors*
51-60 Years Old Male 2
Female 2
60 Years Old and Above Male 5
Female 0
*Including Independent Directors
   

2018 Annual Meeting of Shareholders The Director (Including Independent Director) Nominees List

Category Name Education Experience Present position
Director Tzyy-Jang Tseng M.S., Physics, National Tsing Hua University CEO and President of Unimicron Technology Corporation CEO and President of Unimicron Technology Corporation
Director United Microelectronics Corporation Not Applicable Director of Unimicron Technology Corporation Director of Unimicron Technology Corporation
Director Yen-Shen Hsieh MBA, The University of Southern Queensland, Australia Director of Unimicron Technology Corporation Director of Unimicron Technology Corporation
Director Chang-Ming Lee B.S., Chemistry Tamkang University SBU President of Unimicron Technology Corporation SBU President of Unimicron Technology Corporation
Director Chia-Pin Lee MBA, The University of Oregon State, USA SBU President of Unimicron Technology Corporation SBU President of Unimicron Technology Corporation
Director Hsun Chieh Corp. Ltd. Not Applicable Director of Unimicron Technology Corporation Director of Unimicron Technology Corporation
Independent Director Lai-Juh Chen EMBA, Thunderbird School of Global Management, USA CEO of SunnyHills President of TEN Life Corporation
Independent Director Ya-Ching Li M.S. Accounting, University of Missouri at Kansas City, USA Finance Controller of Cymer Southeast Asia Ltd. Senior Special Assistant to CEO, GCS Holdings, Inc.
Independent Director Ling-Ling Wu Ph.D., The University of Chicago, USA Professor of National Taiwan University Professor of National Taiwan University
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