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):
Financial officer, accounting officer, corporate governance officer
2.Date of occurrence of the change:2025/07/03
3.Name, title, and resume of the previous position holder:
Financial officer: Jason Lin/ Vice President of G.M.I Technology Inc.
Accounting officer: Jason Lin/ Vice President of G.M.I Technology Inc.
Corporate governace officer: Jason Lin/ Vice President of G.M.I Technology
Inc.
4.Name, title, and resume of the new position holder:
Financial officer: Sam Chen/ Senior Assistant Vice President
of G.M.I Technology Inc.
Accounting officer: Sam Chen/ Senior Assistant Vice President
of G.M.I Technology Inc.
Corporate governace officer: 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”):Retirement
6.Reason for the change:Retirement
7.Effective date:2025/07/03
8.Any other matters that need to be specified:None