USI Corporation announced the retirement of Mr. Chen, Chong/Chair Professor at School of Law and School of Business, Soochow University (Taiwan), Mr. Duh, Tyzz-Jiun/Independent Director, China Development Financial Holding Corp., Mr. Hai, Ying-Jun/Chairman, Delta Electronics Inc. as members of Remuneration Committee. Date of occurrence of the change June 12, 2020.