{"id":7667,"date":"2024-06-26T17:30:51","date_gmt":"2024-06-26T09:30:51","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=7667"},"modified":"2024-06-26T17:30:51","modified_gmt":"2024-06-26T09:30:51","slug":"announcement-of-an-election-of-one-additional-independent-director-at-the-companys-2024-general-share-holdersmeeting-1-3-of-the-board-members-were-changed","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/7667\/","title":{"rendered":"Announcement of an election of one additional independent director at the Company's 2024 general share- holders\u2019meeting; 1\/3 of the board members were changed."},"content":{"rendered":"<p>1.Date of occurrence of the change:2024\/06\/26<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:N\/A<br \/>\n4.Resume of the previous position holder:N\/A<br \/>\n5.Title and name of the new position holder:Chou, Chung-Chie<br \/>\n6.Resume of the new position holder:<br \/>\nIndependent director of YULON MOTOR CO.,LTD<br \/>\n7.Circumstances of change (Please enter \u201cresignation\u201d, \u201cdismissal\u201d,<br \/>\n\u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew appointment\u201d):new appointment<br \/>\n8.Reason for the change:<br \/>\nThe proposal for a by-election of one independent director.<br \/>\n9.Number of shares held by the new position holder when elected:0<br \/>\n10.Original term (from __________ to __________):2022\/06\/23-2025\/06\/22<br \/>\n11.Effective date of the new appointment:2024\/06\/26<br \/>\n12.Turnover rate of directors of the same term:4\/9<br \/>\n13.Turnover rate of independent directors of the same term:3\/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 \/>\nalso meets the requirements of Article 7, subparagraph 6 of the Securities<br \/>\nand Exchange Act Enforcement Rules, which brings forth a significant impact<br \/>\non shareholders rights or the price of the securities on public companies.):<br \/>\nnone<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of occurrence of the change:2024\/06\/26 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:N\/A 4.Resume of the previous position holder:N\/A 5.Title and name of the new position holder:Chou, Chung-Chie 6.Resume of the new position holder: Independent director [&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-7667","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 independent director at the Company&#039;s 2024 general share- holders\u2019meeting; 1\/3 of the board members were changed. | 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\/7667\/\" \/>\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 independent director at the Company&#039;s 2024 general share- holders\u2019meeting; 1\/3 of the board members were changed. | GMI\" \/>\n<meta property=\"og:description\" content=\"1.Date of occurrence of the change:2024\/06\/26 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:N\/A 4.Resume of the previous position holder:N\/A 5.Title and name of the new position holder:Chou, Chung-Chie 6.Resume of the new position holder: Independent director\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.gmitec.com\/en\/major-information\/7667\/\" \/>\n<meta property=\"og:site_name\" content=\"GMI\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-26T09:30:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.gmitec.com\/wp-content\/uploads\/2022\/05\/logo-new.png\" \/>\n\t<meta property=\"og:image:width\" content=\"190\" \/>\n\t<meta property=\"og:image:height\" content=\"70\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Kevin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Kevin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.gmitec.com\/en\/major-information\/7667\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.gmitec.com\/en\/major-information\/7667\/\"},\"author\":{\"name\":\"Kevin\",\"@id\":\"https:\/\/www.gmitec.com\/#\/schema\/person\/75811d49c6147e3f3128f19525f8abb7\"},\"headline\":\"Announcement of an election of one additional independent director at the Company's 2024 general share- holders\u2019meeting; 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