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Provided by: Unimicron Technology Corp.
SEQ_NO 2 Date of announcement 2022/04/26 Time of announcement 17:06:53
Subject 
 The board of directors of the Company approves
removal of the non-compete clause for managers
Date of events 2022/04/26 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/04/26
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
A. Vice president Julia Yang
B. Vice president DC Huang
C. Sr.Director Joe Lee
3.Items of competitive conduct in which the officer is permitted to engage:
A. Vice president Julia Yang
serves as consultant of UNIMICRON TECHNOLOGY (SUZHOU) CORP.
B. Vice president DC Huang
serves as consultant of UNIMICRON TECHNOLOGY (SUZHOU) CORP.
C. Sr.Director Joe Lee
serves as consultant of UNIMICRON TECHNOLOGY (SUZHOU) CORP.
4.Period of permission to engage in the competitive conduct:
During the period of being a manager in this company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All present directors agreed to pass
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):
Vice president Julia Yang
Vice president DC Huang
Sr.Director Joe Lee
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Vice president Julia Yang
serves as consultant of UNIMICRON TECHNOLOGY (SUZHOU) CORP.
Vice president DC Huang
serves as consultant of UNIMICRON TECHNOLOGY (SUZHOU) CORP.
Sr.Director Joe Lee
serves as consultant of UNIMICRON TECHNOLOGY (SUZHOU) CORP.
8.Address of the mainland China area enterprise:
UNIMICRON TECHNOLOGY (SUZHOU) CORP.：
No.160 Fengli Street, Suzhou Industrial Park, Jiangsu Province, China
9.Operations of the mainland China area enterprise:
Printed Circuit Board Industry
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None
12.Any other matters that need to be specified:None

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Unimicron Technology Corp. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 09:19:06 UTC.