To announce the change of the Company's Acting Spokesperson

Major Information - 2025/07/03

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):
Acting spokesperson
2.Date of occurrence of the change:2025/07/03
3.Name, title, and resume of the previous position holder:
Kenneth Hsieh/Assistant Vice President of G.M.I Technology Inc.
4.Name, title, and resume of the new position holder:
Sam Chen/ Senior 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:2025/07/03
8.Any other matters that need to be specified:None

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