Board Resolves to Merge ESG Committee into Sustainable Operations and Nomination Committee
Original: 公告本公司董事會決議ESG委員會整併至 永續營運暨提名委員會轄下
Summary
Unimicron Technology's Board of Directors has resolved to consolidate the existing ESG Committee into the Sustainable Operations and Nomination Committee, effectively placing ESG oversight under that combined body. This is a governance restructuring that streamlines board-level sustainability oversight rather than creating new substantive ESG obligations. The change is administrative in nature and is unlikely to alter the company's underlying ESG strategy or commitments. Full body available on MOPS.
Full Translation
The company announces that the Board of Directors has resolved to merge (consolidate) the ESG Committee into the Sustainable Operations and Nomination Committee, placing it under that committee's purview. In Taiwanese listed-company practice, this type of resolution reflects a board-level decision to rationalise committee architecture by subsuming a standalone ESG oversight body into a broader sustainability-and-governance committee — a trend driven partly by FSC (Financial Supervisory Commission) guidance encouraging integrated sustainability governance structures. Investors should note that while the ESG Committee ceases to exist as a separate standing committee, its mandate is absorbed rather than eliminated. [Body not available — subject line only. See MOPS for full announcement.]