30^th Apr. 2024 – The result of the 10th Corporate Governance Evaluation hosted by the Taiwan Stock Exchange has revealed today, in which Nanya Technology ("Nanya") was ranked the top 5% for the sixth time. It is also in top 10% among listed electronics companies with market capitalization above NT$10 billion.

The Evaluation assessed 1,706 companies, including 952 listed on Taiwan Stock Exchange (TWSE) and 754 listed on Taipei Exchange (TPEx). The result this year ranked 48 TWSE-listed and 38 TPEx-listed companies as the top 5%; and 27 electronics companies with market capitalization above NT$10 billion was in the top 10%. Nanya is honoured to be recognised for its achievements in the four assessed aspects, including: Protecting shareholder rights and interests and treating equitably, Enhancing board composition and operation, Increasing information transparency, and Promoting sustainable development.

Nanya has been actively reporting its performance through annual sustainability report. In addition, the Company started to release the TCFD report from 2022, and will further combine it with biodiversity through an TCFD-TNFD integrated report in 2024. Nanya also connects management compensation with ESG indicators, including climate change mitigation, developing eco-friendly products, supporting talent development, and supply chain management, as an incentive to promote ESG.

The Company's achievements in sustainability resulted in years of inclusion in the Dow Jones Sustainability World Index and Emerging Markets Index, TWSE Corporate Governance 100 Index, and TWSE RAFI® Taiwan High Compensation 100 Index. Nanya is proud for the whole team’s efforts and will continue to strengthen corporate governance and sustainability management.