{"id":8814,"date":"2025-07-03T16:52:31","date_gmt":"2025-07-03T08:52:31","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=8814"},"modified":"2025-07-04T15:52:58","modified_gmt":"2025-07-04T07:52:58","slug":"to-announce-the-appointment-of-the-sixth-term-of-the-members-of-the-companys-remuneration-committee","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/8814\/","title":{"rendered":"To announce the appointment of the sixth term of the members of the Company's Remuneration Committee"},"content":{"rendered":"<p>1.Date of occurrence of the change:2025\/07\/03<br \/>\n2.Name of the functional committees:Remuneration Committee<br \/>\n3.Name of the previous position holder:<br \/>\nSen Jan<br \/>\nYen-Hui Ko<br \/>\nWei-Chang Lee<br \/>\n4.Resume of the previous position holder:<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 \/>\n5.Name of the new position holder:<br \/>\nSen Jan<br \/>\nYen-Hui Ko<br \/>\nWei-Chang Lee<br \/>\nChung-Chie Chou<br \/>\n6.Resume of the new position holder:<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:Term expired , re-appoint<br \/>\n9.Original term (from __________ to __________):2022\/06\/23~2025\/06\/22<br \/>\n10.Effective date of the new member:2025\/07\/03<br \/>\n11.Any other matters that need to be specified:<br \/>\nNew term from 2025\/07\/03 to 2028\/06\/24<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of occurrence of the change:2025\/07\/03 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Sen Jan Yen-Hui Ko Wei-Chang Lee 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. 5.Name of the new [&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-8814","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>To announce the appointment of the sixth term of the members of the Company&#039;s Remuneration 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\/8814\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"To announce the appointment of the sixth term of the members of the Company&#039;s Remuneration Committee | GMI\" \/>\n<meta property=\"og:description\" content=\"1.Date of occurrence of the change:2025\/07\/03 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Sen Jan Yen-Hui Ko Wei-Chang Lee 4.Resume of the previous position holder: Sen Jan\uff0cIndependent director of GMI Technology Inc. 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