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):
chief internal auditor
2.Date of occurrence of the change:2026/08/11
3.Name, title, and resume of the previous position holder:
CHEN,SHI-JIA/ Manager of GMI Technology Inc.
4.Name, title, and resume of the new position holder:
LIN,LI-HUA/ Manager of GMI 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:2026/08/11
8.Any other matters that need to be specified:None