UT Group Announces Results of Board Effectiveness Evaluation | June 2, 2026

Overview of the Board Effectiveness Evaluation

UT Group announced the results of its evaluation of the Board’s effectiveness on June 2, 2026. This was the fifth assessment conducted since March 2022, utilizing a methodology that includes online questionnaires and external evaluations, with the results compiled and analyzed based on self-evaluation and external input. The evaluation covers five major areas: composition and operation, management strategy and business strategy, corporate ethics and risk management, performance monitoring and management evaluation, and dialogue with shareholders and stakeholders. The results indicated that the Board’s functions and operation are appropriately evaluated, and the company plans to continue ongoing improvements.

Future Actions and Initiatives to Enhance Corporate Value

Based on the evaluation results, UT Group intends to further strengthen the Board’s composition and operation, enhance corporate ethics and risk management, and promote dialogue with shareholders and stakeholders. The feedback from the evaluation will be utilized to improve Board effectiveness and sustain corporate value. The company commits to ongoing periodic evaluations and improvements, striving to strengthen governance frameworks and increase transparency.