4906 Gemtek: Announcement of Election Results for Directors at Shareholders' Meeting

1. Date of change: 115/05/25 2. Type of personnel: Natural person director, independent director 3. Predecessor: N/A 4. Predecessor resume: N/A 5. Successor: (1) Director: Chen Hong-wen, (2) Independent Director: Zeng Xiang-qi 6. Successor resume: (1) Chen Hong-wen: Chairman of Gemtek, (2) Zeng Xiang-qi: Professor of Physics at Chung Yuan Christian University 7. Type of change: New appointment 8. Reason for change: By-election of two seats at the Annual General Meeting 9. Shareholding at election: (1) Chen Hong-wen: 5,747,937 shares, (2) Zeng Xiang-qi: 0 shares 10. Term: 114/05/28 ~ 117/05/27 11. Effective date: 115/05/25 12. Other matters: None