{"id":8785,"date":"2025-06-25T13:39:59","date_gmt":"2025-06-25T05:39:59","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=8785"},"modified":"2025-06-27T09:40:45","modified_gmt":"2025-06-27T01:40:45","slug":"announcement-of-third-term-audit-committee-members","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/8785\/","title":{"rendered":"Announcement of third term Audit Committee members"},"content":{"rendered":"
1.Date of occurrence of the change:2025\/06\/25
\n2.Name of the functional committees:Audit Committee
\n3.Name of the previous position holder:
\nSen Jan
\nYen-Hui Ko
\nWei-Chang Lee
\nChung-Chie Chou
\n4.Resume of the previous position holder:
\nSen Jan\uff0cIndependent director of GMI Technology Inc.
\nYen-Hui Ko\uff0cIndependent director of GMI Technology Inc.
\nWei-Chang Lee\uff0cIndependent director of GMI Technology Inc.
\nChung-Chie Chou\uff0cIndependent director of GMI Technology Inc.
\n5.Name of the new position holder:
\nSen Jan
\nYen-Hui Ko
\nWei-Chang Lee
\nChung-Chie Chou
\n6.Resume of the new position holder:
\nSen Jan\uff0cIndependent director of GMI Technology Inc.
\nYen-Hui Ko\uff0cIndependent director of GMI Technology Inc.
\nWei-Chang Lee\uff0cIndependent director of GMI Technology Inc.
\nChung-Chie Chou\uff0cIndependent director of GMI Technology Inc.
\n7.Circumstances of change (Please enter \u201cresignation\u201d, \u201cdismissal\u201d,
\n\u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew appointment\u201d):
\nTerm expired.
\n8.Reason for the change:Expiration of the term of the Board of Directors.
\n9.Original term (from __________ to __________):20220623~20250622
\n10.Effective date of the new member:20250625
\n11.Any other matters that need to be specified:None.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Date of occurrence of the change:2025\/06\/25 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Sen Jan Yen-Hui Ko Wei-Chang Lee Chung-Chie Chou 4.Resume of the previous position holder: Sen Jan\uff0cIndependent director of GMI Technology Inc. Yen-Hui Ko\uff0cIndependent director of GMI Technology Inc. Wei-Chang Lee\uff0cIndependent director of GMI Technology Inc. Chung-Chie Chou\uff0cIndependent […]<\/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-8785","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"acf":[],"yoast_head":"\n