Announcement of Changes in the Company’s Spokesperson and Acting Spokesperson

Major Information - 2025/04/17

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Spokesperson, Acting Spokesperson
2.Date of occurrence of the change:2025/04/17
3.Name, title, and resume of the previous position holder:
Spokesperson:Jason Lin/Finance Division Vice President
of G.M.I Technology Inc.
Acting Spokesperson:none.
4.Name, title, and resume of the new position holder:
Spokesperson:Ko,Deng-Chia/Senior Assistant Vice President
of G.M.I Technology Inc.
Acting Spokesperson:Hsieh, Chung-Chiu/Assistant Vice President
of G.M.I Technology Inc.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2025/04/17
8.Any other matters that need to be specified:none.

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