1.Date of occurrence of the change:2025/06/25
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director、Independent director
3.Title and name of the previous position holder:
(1)Institutional director:
Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
Representative of De-Jet Investment Co., Ltd.: Li-Li Hsu
Representative of De-Jet Investment Co., Ltd.: Yen-Hui Liu
Representative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang
Representative of De-Jet Investment Co., Ltd.: Che-Sheng Shen
(2)Independent director
Sen Jan
Yen-Hui Ko
Wei-Chang Lee
Chung-Chie Chou
4.Resume of the previous position holder:
(1)Institutional director:
Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
Chairman of GMI Technology Inc.
Representative of De-Jet Investment Co., Ltd.: Li-Li Hsu
Supervisor of De-Jet Investment Co., Ltd.
Representative of De-Jet Investment Co., Ltd.: Yen-Hui Liu
President of GMI Technology Inc.
Representative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang
Director of Unitech Electronics Co.,Ltd.
Representative of De-Jet Investment Co., Ltd.: Che-Sheng Shen
Vice President of the Investment Unit, De-Jet Investment Co., Ltd.
(2)Independent director
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.
5.Title and name of the new position holder:
(1)Institutional director:
Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
Representative of De-Jet Investment Co., Ltd.: Yen-Hui Liu
Representative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh
Representative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang
Representative of De-Jet Investment Co., Ltd.: Che-Sheng Shen
(2)Independent director
Sen Jan
Yen-Hui Ko
Wei-Chang Lee
Chung-Chie Chou
6.Resume of the new position holder:
Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
Chairman of GMI Technology Inc.
Representative of De-Jet Investment Co., Ltd.: Yen-Hui Liu
President of GMI Technology Inc.
Representative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh
Director of Unitech Electronics Co.,Ltd.
Representative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang
Director of Unitech Electronics Co.,Ltd.
Representative of De-Jet Investment Co., Ltd.: Che-Sheng Shen
Vice President of the Investment Unit, De-Jet Investment Co., Ltd.
(2)Independent director
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:Expiration of the 11th term.
9.Number of shares held by the new position holder when elected:
Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh:
52,782,278 shares
Representative of De-Jet Investment Co., Ltd.: Yen-Hui Liu:
52,782,278 shares
Representative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh:
52,782,278 shares
Representative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang:
52,782,278 shares
Representative of De-Jet Investment Co., Ltd.: Che-Sheng Shen:
52,782,278 shares
Sen Jan:0 share
Yen-Hui Ko:0 share
Wei-Chang Lee:0 share
Chung-Chie Chou:0 share
10.Original term (from __________ to __________):
From 20220623 to 20250622
11.Effective date of the new appointment:20250625
12.Turnover rate of directors of the same term:
NA (Expiration of the term and re-election of Board of Directors)
13.Turnover rate of independent directors of the same term:
NA (Expiration of the term and re-election of Board of Directors)
14.Turnover rate of supervisors of the same term:NA.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No.
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None.