{"id":6768,"date":"2023-06-19T15:46:00","date_gmt":"2023-06-19T07:46:00","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=6768"},"modified":"2023-07-26T14:10:44","modified_gmt":"2023-07-26T06:10:44","slug":"announcement-of-an-election-of-one-additional-director-andone-additional-independent-director-at-the-companys-2023general-shareholdersmeeting","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/6768\/","title":{"rendered":"Announcement of an election of one additional director andone additional independent director at the Company's 2023general shareholders\u2019meeting"},"content":{"rendered":"\n<pre class=\"wp-block-preformatted\">1.Date of occurrence of the change:2023\/06\/19\n2.Elected or changed position (Please enter institutional director,\ninstitutional supervisor, independent director, natural-person director or\nnatural-person supervisor):Institutional director\u3001Independent director\n3.Title and name of the previous position holder:N\/A.\n4.Resume of the previous position holder:N\/A.\n5.Title and name of the new position holder:\n(1)Institutional director\uff1aDe-Jet Investment Co., Ltd.\nRepresentative: SHEN, CHE-SHENG\n(2)Independent Director: LEE WEI-CHANG\n6.Resume of the new position holder:\n(1)Institutional director\uff1aDe-Jet Investment Co., Ltd.\nRepresentative: SHEN, CHE-SHENG\nVice President, Investment Department,\nDe-Jet Investment Co., Ltd.\n(2)Independent Director: LEE WEI-CHANG,\nPresident of the Diamond Business Unit, Kinik Company\n7.Circumstances of change (Please enter \u201cresignation\u201d, \u201cdismissal\u201d,\n\u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew appointment\u201d):new appointment\n8.Reason for the change:An election of one additional director and\none additional independent director\n9.Number of shares held by the new position holder when elected:\nDe-Jet Investment Co., Ltd. Representative:\nSHEN, CHE-SHENG 52,782,278 shares\nLEE WEI-CHANG 0 share\n10.Original term (from __________ to __________):from 2022\/06\/23 to 2025\/06\/22\n11.Effective date of the new appointment:2023\/06\/19\n12.Turnover rate of directors of the same term:2\/9\n13.Turnover rate of independent directors of the same term:1\/4\n14.Turnover rate of supervisors of the same term:N\/A.\n15.Change in one-third or more of directors (Please enter \u201cYes\u201d or\n\u201cNo\u201d):No\n16.Any other matters that need to be specified (the information disclosure\n  also meets the requirements of Article 7, subparagraph 6 of the Securities\n  and Exchange Act Enforcement Rules, which brings forth a significant impact\n  on shareholders rights or the price of the securities on public companies.):\nNone<\/pre>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of occurrence of the change:2023\/06\/19 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director\u3001Independent director 3.Title and name of the previous position holder:N\/A. 4.Resume of the previous position holder:N\/A. 5.Title and name of the new position holder: (1)Institutional director\uff1aDe-Jet Investment Co., Ltd. Representative: SHEN, CHE-SHENG [&hellip;]<\/p>\n","protected":false},"author":4,"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-6768","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.11 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Announcement of an election of one additional director andone additional independent director at the Company&#039;s 2023general shareholders\u2019meeting | 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\/6768\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Announcement of an election of one additional director andone additional independent director at the Company&#039;s 2023general shareholders\u2019meeting | GMI\" \/>\n<meta property=\"og:description\" content=\"1.Date of occurrence of the change:2023\/06\/19 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director\u3001Independent director 3.Title and name of the previous position holder:N\/A. 4.Resume of the previous position holder:N\/A. 5.Title and name of the new position holder: (1)Institutional director\uff1aDe-Jet Investment Co., Ltd. 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