{"id":7326,"date":"2024-04-12T11:49:30","date_gmt":"2024-04-12T03:49:30","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=7326"},"modified":"2024-04-19T11:50:17","modified_gmt":"2024-04-19T03:50:17","slug":"announcement-of-the-resignation-of-independent-director-and-change-in-one-third-or-more-of-the-directors","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/7326\/","title":{"rendered":"Announcement of the resignation of independent director and Change in one-third or more of the directors"},"content":{"rendered":"<p>1.Date of occurrence of the change:2024\/04\/12<br \/>\n2.Elected or changed position (Please enter institutional director,<br \/>\ninstitutional supervisor, independent director, natural-person director or<br \/>\nnatural-person supervisor):Independent director<br \/>\n3.Title and 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.Title and 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.Number of shares held by the new position holder when elected:N\/A<br \/>\n10.Original term (from __________ to __________):form 2022\/06\/23 to 2025\/06\/22<br \/>\n11.Effective date of the new appointment:N\/A<br \/>\n12.Turnover rate of directors of the same term:3\/9<br \/>\n13.Turnover rate of independent directors of the same term:2\/4<br \/>\n14.Turnover rate of supervisors of the same term:N\/A<br \/>\n15.Change in one-third or more of directors (Please enter \u201cYes\u201d or<br \/>\n\u201cNo\u201d):Yes<br \/>\n16.Any other matters that need to be specified (the information disclosure<br \/>\n  also meets the requirements of Article 7, subparagraph 6 of the Securities<br \/>\n  and Exchange Act Enforcement Rules, which brings forth a significant impact<br \/>\n  on shareholders rights or the price of the securities on public companies.):<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.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent director 3.Title and 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.Title and name [&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-7326","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 independent director and Change in one-third or more of the directors | 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\/7326\/\" \/>\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 independent director and Change in one-third or more of the directors | GMI\" \/>\n<meta property=\"og:description\" content=\"1.Date of occurrence of the change:2024\/04\/12 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent director 3.Title and name of the previous position holder:LIN, MING-JI 4.Resume of the previous position holder: Independent Director, Chicony Electronics Co., Ltd. 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