Gemtek Technology Re-elects Chen Hong-Wen as Chairman

Announcement Date: 2025/05/26 Announcement Time: 19:24:40 Company Code: 4906 Company Name: Gemtek Subject: Announcement of the board's re-election of the Chairman Compliance Clause: Item 6 Date of Event: 2025/05/25 Explanation: 1. Board resolution date or change date: 2025/05/25 2. Personnel position: Chairman 3. Previous incumbent: Chen Hong-Wen 4. Previous incumbent resume: Chairman of Gemtek Technology Corp. 5. New incumbent: Chen Hong-Wen 6. New incumbent resume: Chairman of Gemtek Technology Corp. 7. Type of change: Administrative adjustment 8. Reason for change: Before the change, the Chairman served as a representative of a corporate director. After the re-election, he serves as a natural person director. 9. Effective date of new appointment: 2025/05/25 10. Other notes: None.