1.Date of occurrence of the change:2025/07/03
2.Name of the functional committees:Sustainable Committee
3.Name of the previous position holder:
Sen Jan
Yen-Hui Ko
Wei-Chang Lee
4.Resume of the previous position holder:
Sen Jan，Independent director of GMI Technology Inc.
Yen-Hui Ko，Independent director of GMI Technology Inc.
Wei-Chang Lee，Independent director of GMI Technology Inc.
5.Name of the new position holder:
Sen Jan
Yen-Hui Ko
Wei-Chang Lee
Chung-Chie Chou
6.Resume of the new position holder:
Sen Jan，Independent director of GMI Technology Inc.
Yen-Hui Ko，Independent director of GMI Technology Inc.
Wei-Chang Lee，Independent director of GMI Technology Inc.
Chung-Chie Chou，Independent director of GMI Technology Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired , re-appoint
9.Original term (from __________ to __________):2022/11/08~2025/06/22
10.Effective date of the new member:2025/07/03
11.Any other matters that need to be specified:
New term from 2025/07/03 to 2028/06/24