GMI Technology Inc. announced the change in the Company's audit committee members. Date of occurrence of the change: June 19, 2023.Name of the previous position holder: N/A. Resume of the previous position holder: N/A. Name of the new position holder: LEE WEI-CHANG. Resume of the new position holder: President of the Diamond Business Unit, Kinik Company.

Circumstances of change: New Appointment. Reason for the change: To enhance corporate governance, one more independent director was elected. Original term is from June 23, 2023 to June 22, 2025.

Effective date of the new member is June 19, 2023.