Gemtek Technology Conducts By-election for Directors (Including Independent Directors) at Shareholders' Meeting

1. Date of occurrence: 115/05/25 2. Category of appointed/changed personnel: Natural person director, independent director 3. Title and name of the predecessor: Not applicable 4. Resume of the predecessor: Not applicable 5. Title and name of the successor: (1) Director: Chen Hong-wen (2) Independent Director: Tseng Hsiang-chi 6. Resume of the successor: (1) Director: Chen Hong-wen - Chairman of Gemtek Technology Corp. (2) Independent Director: Tseng Hsiang-chi - Professor, Department of Physics, Chung Yuan Christian University 7. Reason for change: New appointment 8. Reason for change: By-election of two directors (including independent directors) at the annual shareholders' meeting 9. Shareholding of the successor at the time of appointment: (1) Director: Chen Hong-wen / 5,747,937 shares (2) Independent Director: Tseng Hsiang-chi / 0 shares 10. Original term: 114/05/28 ~ 117/05/27 11. Effective date: 115/05/25 12. Change ratio of directors for the same term: Not applicable 13. Change ratio of independent directors for the same term: Not applicable 14. Change ratio of supervisors for the same term: Not applicable 15. Whether one-third or more of the directors have changed: No 16. Other information: None