3037 Unimicron: Independent Directors Expressed Reserved Opinions on Audit Committee Discussion
Unimicron (3037) independent directors expressed reservations regarding the proposal to submit documents for subsidiary Suzhou Group-Strategy's Hong Kong IPO. The proposal was later approved by the Board after supplemental legal explanation.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 06:31
- 🔍 Collected: May 25, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 25, 2026 at 06:36 (4 min after Collected)
## Press Release Information
- Announcement Date: May 25, 2026
- Statement Date: May 24, 2026
- Company Code: 3037
- Company Name: Unimicron
## Subject
Announcement regarding independent directors expressing reserved opinions on items discussed at the Audit Committee.
## Details
1. Date of Board/Audit Committee/Remuneration Committee Meeting: May 22, 2026
2. Resolution Item: Audit Committee
3. Names of independent directors/committee members expressing opposition or reservation: Chen Lai-chu (Independent Director), Li Ya-ching (Independent Director)
4. Subject of opposition or reservation: Discussion Item 3: Proposal regarding the filing of six declaration letters and other documents for the IPO application of subsidiary Suzhou Group-Strategy Co., Ltd. on the Main Board of the Stock Exchange of Hong Kong.
5. Content of opposition or reservation: Reservation: Wait for the Board to request an attorney to be present online for supplemental explanation before the Board proceeds with the resolution.
6. Response measure: After the Board requested an attorney to attend online for supplemental explanation, all attending directors (including all independent directors) approved the proposal without objection, and the company issued a major information announcement in accordance with regulations.
7. Other matters: None.
- Announcement Date: May 25, 2026
- Statement Date: May 24, 2026
- Company Code: 3037
- Company Name: Unimicron
## Subject
Announcement regarding independent directors expressing reserved opinions on items discussed at the Audit Committee.
## Details
1. Date of Board/Audit Committee/Remuneration Committee Meeting: May 22, 2026
2. Resolution Item: Audit Committee
3. Names of independent directors/committee members expressing opposition or reservation: Chen Lai-chu (Independent Director), Li Ya-ching (Independent Director)
4. Subject of opposition or reservation: Discussion Item 3: Proposal regarding the filing of six declaration letters and other documents for the IPO application of subsidiary Suzhou Group-Strategy Co., Ltd. on the Main Board of the Stock Exchange of Hong Kong.
5. Content of opposition or reservation: Reservation: Wait for the Board to request an attorney to be present online for supplemental explanation before the Board proceeds with the resolution.
6. Response measure: After the Board requested an attorney to attend online for supplemental explanation, all attending directors (including all independent directors) approved the proposal without objection, and the company issued a major information announcement in accordance with regulations.
7. Other matters: None.
FAQ
What did the independent directors reserve their opinion on at Unimicron?
They reserved their opinion on the proposal to submit declaration letters for subsidiary Suzhou Group-Strategy's HK IPO, requesting professional legal explanation.
What was the outcome of this reservation?
After the attorney attended the meeting online and provided supplemental explanations, the proposal was approved unanimously.