Unisem (M) Berhad announces Retirement of Dato' Gregory Wong Guang Seng, 71, as Independent and Non Executive Member of Remuneration Committee. Composition of Remuneration Committee(Name and Directorate of members after change):- Chairman: Mr. Ang Chye Hock (Independent and Non Executive). Members: 1. Mdm Lim Siew Eng (Independent and Non Executive).

2. Puan Nelleita Binti Omar (Independent and Non Executive). 3. Mdm Teh Muy Ch'ng (Independent and Non Executive).