{"id":8781,"date":"2025-06-25T13:38:17","date_gmt":"2025-06-25T05:38:17","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=8781"},"modified":"2025-06-27T09:39:09","modified_gmt":"2025-06-27T01:39:09","slug":"list-of-elected-directors-including-independent-directors-for-the-12th-term","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/8781\/","title":{"rendered":"List of elected Directors (including Independent Directors) for the 12th term"},"content":{"rendered":"<p>1.Date of occurrence of the change:2025\/06\/25<br \/>\n2.Elected or changed position (Please enter institutional director,<br \/>\ninstitutional supervisor, independent director, natural-person director or<br \/>\nnatural-person supervisor):Institutional director\u3001Independent director<br \/>\n3.Title and name of the previous position holder:<br \/>\n(1)Institutional director:<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Li-Li Hsu<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Yen-Hui Liu<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Che-Sheng Shen<br \/>\n(2)Independent director<br \/>\nSen Jan<br \/>\nYen-Hui Ko<br \/>\nWei-Chang Lee<br \/>\nChung-Chie Chou<br \/>\n4.Resume of the previous position holder:<br \/>\n(1)Institutional director:<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh<br \/>\nChairman of GMI Technology Inc.<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Li-Li Hsu<br \/>\nSupervisor of De-Jet Investment Co., Ltd.<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Yen-Hui Liu<br \/>\nPresident of GMI Technology Inc.<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang<br \/>\nDirector of Unitech   Electronics Co.,Ltd.<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Che-Sheng Shen<br \/>\nVice President of the Investment Unit, De-Jet Investment Co., Ltd.<br \/>\n(2)Independent director<br \/>\nSen Jan\uff0cIndependent director of GMI Technology Inc.<br \/>\nYen-Hui Ko\uff0cIndependent director of GMI Technology Inc.<br \/>\nWei-Chang Lee\uff0cIndependent director of GMI Technology Inc.<br \/>\nChung-Chie Chou\uff0cIndependent director of GMI Technology Inc.<br \/>\n5.Title and name of the new position holder:<br \/>\n(1)Institutional director:<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Yen-Hui Liu<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Che-Sheng Shen<br \/>\n(2)Independent director<br \/>\nSen Jan<br \/>\nYen-Hui Ko<br \/>\nWei-Chang Lee<br \/>\nChung-Chie Chou<br \/>\n6.Resume of the new position holder:<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh<br \/>\nChairman of GMI Technology Inc.<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Yen-Hui Liu<br \/>\nPresident of GMI Technology Inc.<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh<br \/>\nDirector of Unitech   Electronics Co.,Ltd.<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang<br \/>\nDirector of Unitech   Electronics Co.,Ltd.<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Che-Sheng Shen<br \/>\nVice President of the Investment Unit, De-Jet Investment Co., Ltd.<br \/>\n(2)Independent director<br \/>\nSen Jan\uff0cIndependent director of GMI Technology Inc.<br \/>\nYen-Hui Ko\uff0cIndependent director of GMI Technology Inc.<br \/>\nWei-Chang Lee\uff0cIndependent director of GMI Technology Inc.<br \/>\nChung-Chie Chou\uff0cIndependent director of GMI Technology Inc.<br \/>\n7.Circumstances of change (Please enter \u201cresignation\u201d, \u201cdismissal\u201d,<br \/>\n\u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew appointment\u201d):Term expired.<br \/>\n8.Reason for the change:Expiration of the 11th term.<br \/>\n9.Number of shares held by the new position holder when elected:<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh:<br \/>\n52,782,278 shares<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Yen-Hui Liu:<br \/>\n52,782,278 shares<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh:<br \/>\n52,782,278 shares<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang:<br \/>\n52,782,278 shares<br \/>\nRepresentative of De-Jet Investment Co., Ltd.: Che-Sheng Shen:<br \/>\n52,782,278 shares<br \/>\nSen Jan:0 share<br \/>\nYen-Hui Ko:0 share<br \/>\nWei-Chang Lee:0 share<br \/>\nChung-Chie Chou:0 share<br \/>\n10.Original term (from __________ to __________):<br \/>\nFrom 20220623 to 20250622<br \/>\n11.Effective date of the new appointment:20250625<br \/>\n12.Turnover rate of directors of the same term:<br \/>\nNA (Expiration of the term and re-election of Board of Directors)<br \/>\n13.Turnover rate of independent directors of the same term:<br \/>\nNA (Expiration of the term and re-election of Board of Directors)<br \/>\n14.Turnover rate of supervisors of the same term:NA.<br \/>\n15.Change in one-third or more of directors (Please enter \u201cYes\u201d or<br \/>\n\u201cNo\u201d):No.<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 \/>\nNone.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of occurrence of the change:2025\/06\/25 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: (1)Institutional director: Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh Representative of De-Jet Investment Co., Ltd.: Li-Li Hsu Representative of De-Jet Investment [&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-8781","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>List of elected Directors (including Independent Directors) for the 12th term | GMI<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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