{"id":9825,"date":"2026-08-11T17:11:48","date_gmt":"2026-08-11T09:11:48","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=9825"},"modified":"2026-08-12T17:12:21","modified_gmt":"2026-08-12T09:12:21","slug":"the-compnays-board-of-directors-resolved-to-establish-the-risk-management-committee-approve-regulations-and-appoint-the-1st-committee-members","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/9825\/","title":{"rendered":"The Compnay's Board of Directors resolved to establish the Risk Management Committee, approve Regulations and appoint the 1st Committee members"},"content":{"rendered":"<pre>1.Date of occurrence of the change:2026\/08\/11\r\n2.Name of the functional committees:the Risk Management Committee\r\n3.Name of the previous position holder:NA\r\n4.Resume of the previous position holder:NA\r\n5.Name of the new position holder:\r\n(1)Sen Jan\r\n(2)Yen-Hui Ko\r\n(3)Wei-Chang Lee\r\n(4)Chung-Chie Chou\r\n6.Resume of the new position holder:\r\n(1)Sen Jan: Independent director of GMI Technology Inc.\r\n(2)Yen-Hui Ko: Independent director of GMI Technology Inc.\r\n(3)Wei-Chang Lee: Independent director of GMI Technology Inc.\r\n(4)Chung-Chie Chou: Independent director of GMI Technology Inc.\r\n7.Circumstances of change (Please enter \u201cresignation\u201d, \u201cdismissal\u201d,\r\n\u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew appointment\u201d):new appointment\r\n8.Reason for the change:The Compnay's Board of Directors resolved to\r\nestablish the Risk Management Committee\r\n9.Original term (from __________ to __________):NA\r\n10.Effective date of the new member:2026\/08\/11\r\n11.Any other matters that need to be specified:The term of the members\r\nshall be the same as the term of the current Board of Directors until\r\nthe expiration date.(2026\/08\/11~2028\/06\/24)<\/pre>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[41],"tags":[],"class_list":["post-9825","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The Compnay&#039;s Board of Directors resolved to establish the Risk Management Committee, approve Regulations and appoint the 1st Committee members | GMI<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9825\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Compnay&#039;s Board of Directors resolved to establish the Risk Management Committee, approve Regulations and appoint the 1st Committee members | GMI\" \/>\n<meta property=\"og:description\" content=\"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. 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