Directors

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.