Unisem (M) Berhad announced appointment of MADAM TEH MUY CH'NG as Independent and Non Executive Member of Remuneration Committee. Age 51. The composition of the Remuneration Committee is as follows:- Chairman: Mr. Ang Chye Hock (Independent and Non Executive Members: 1. Mdm Lim Siew Eng (Independent and Non Executive) 2. Dato Gregory Wong Guang Seng (Independent and Non Executive) 3. Puan Nelleita Binti Omar (Independent and Non Executive) 4. Mdm Teh Muy Ch'ng (Independent and Non Executive).

Date of change 01 Jan 2023.