1.Date of occurrence of the change:2026/08/11
2.Name of the functional committees:the Risk Management Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Sen Jan
(2)Yen-Hui Ko
(3)Wei-Chang Lee
(4)Chung-Chie Chou
6.Resume of the new position holder:
(1)Sen Jan: Independent director of GMI Technology Inc.
(2)Yen-Hui Ko: Independent director of GMI Technology Inc.
(3)Wei-Chang Lee: Independent director of GMI Technology Inc.
(4)Chung-Chie Chou: Independent director of GMI Technology Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:The Compnay's Board of Directors resolved to
establish the Risk Management Committee
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2026/08/11
11.Any other matters that need to be specified:The term of the members
shall be the same as the term of the current Board of Directors until
the expiration date.(2026/08/11~2028/06/24)