1.Date of the board of directors resolution or date of occurrence of the
change:2025/07/03
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:
Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
4.Resume of the previous position holder:
Chairman of GMI Technology Inc.
5.Name of the new position holder:
Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
6.Resume of the new position holder:
Chairman of GMI Technology Inc.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired
8.Reason for the change:Term expired and re-election of the Board of
Directors.
9.Effective date of the new appointment:2025/07/03
10.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.