{"id":7324,"date":"2024-04-12T11:48:30","date_gmt":"2024-04-12T03:48:30","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=7324"},"modified":"2024-04-19T11:49:24","modified_gmt":"2024-04-19T03:49:24","slug":"announcement-of-the-resignation-of-a-member-of-the-audit-committee-remuneration-committee-and-sustainable-development-committee","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/7324\/","title":{"rendered":"Announcement of the resignation of a member of the Audit Committee, Remuneration Committee, and Sustainable Development Committee."},"content":{"rendered":"<p>1.Date of occurrence of the change:2024\/04\/12<br \/>\n2.Name of the functional committees:Audit Committee,<br \/>\nRemuneration Committee,<br \/>\nand Sustainable Development Committee<br \/>\n3.Name of the previous position holder:LIN, MING-JI<br \/>\n4.Resume of the previous position holder:<br \/>\nIndependent Director, Chicony Electronics Co., Ltd.<br \/>\nIndependent Director of C SUN MFG. LTD.<br \/>\n5.Name of the new position holder:N\/A<br \/>\n6.Resume of the new position holder:N\/A<br \/>\n7.Circumstances of change (Please enter \u201cresignation\u201d, \u201cdismissal\u201d,<br \/>\n\u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew appointment\u201d):Resignation<br \/>\n8.Reason for the change:Career planning<br \/>\n9.Original term (from __________ to __________):<br \/>\nAudit Committee:2022\/06\/23~2024\/06\/22<br \/>\nRemuneration Committee:2022\/06\/23~2024\/06\/22<br \/>\nSustainable Development Committee:2022\/11\/08\/23~2024\/06\/22<br \/>\n10.Effective date of the new member:N\/A<br \/>\n11.Any other matters that need to be specified:<br \/>\nThe company received a letter of resignation on April 12, 2024,<br \/>\neffective on the same day.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of occurrence of the change:2024\/04\/12 2.Name of the functional committees:Audit Committee, Remuneration Committee, and Sustainable Development Committee 3.Name of the previous position holder:LIN, MING-JI 4.Resume of the previous position holder: Independent Director, Chicony Electronics Co., Ltd. Independent Director of C SUN MFG. LTD. 5.Name of the new position holder:N\/A 6.Resume of the new position [&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-7324","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 the resignation of a member of the Audit Committee, Remuneration Committee, and Sustainable Development Committee. | 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\/7324\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Announcement of the resignation of a member of the Audit Committee, Remuneration Committee, and Sustainable Development Committee. | GMI\" \/>\n<meta property=\"og:description\" content=\"1.Date of occurrence of the change:2024\/04\/12 2.Name of the functional committees:Audit Committee, Remuneration Committee, and Sustainable Development Committee 3.Name of the previous position holder:LIN, MING-JI 4.Resume of the previous position holder: Independent Director, Chicony Electronics Co., Ltd. Independent Director of C SUN MFG. 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