[Gemtek] Announcement regarding the board's selection of the Chairman
On May 25, 115, Gemtek announced the board's decision to select Chen Hong-wen as Chairman. The Chairman's status has been adjusted from a corporate representative to a natural person director.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 26, 2026 at 09:02 (1h 2m after Collected)
1. Date of board resolution or change: 115/05/25
2. Personnel category (Chairman or General Manager): Chairman
3. Name of predecessor: Chen Hong-wen
4. Resume of predecessor: Chairman of Gemtek Technology Corp.
5. Name of successor: Chen Hong-wen
6. Resume of successor: Chairman of Gemtek Technology Corp.
7. Situation of change (Resignation, Dismissal, Expiration of term, Job adjustment, Layoff, Retirement, Death, or New appointment): Job adjustment
8. Reason for change: The chairman prior to the change served as a representative of a corporate director, but after the by-election, the chairman will serve as a natural person director.
9. Effective date of appointment: 115/05/25
10. Other matters to be specified (If the subject of the event or resolution is a public issuance company or above, this major message also meets the matters prescribed in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that have a significant impact on shareholders' equity or securities prices): None.
2. Personnel category (Chairman or General Manager): Chairman
3. Name of predecessor: Chen Hong-wen
4. Resume of predecessor: Chairman of Gemtek Technology Corp.
5. Name of successor: Chen Hong-wen
6. Resume of successor: Chairman of Gemtek Technology Corp.
7. Situation of change (Resignation, Dismissal, Expiration of term, Job adjustment, Layoff, Retirement, Death, or New appointment): Job adjustment
8. Reason for change: The chairman prior to the change served as a representative of a corporate director, but after the by-election, the chairman will serve as a natural person director.
9. Effective date of appointment: 115/05/25
10. Other matters to be specified (If the subject of the event or resolution is a public issuance company or above, this major message also meets the matters prescribed in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that have a significant impact on shareholders' equity or securities prices): None.
FAQ
Is there a change in Gemtek's management structure?
There is no change in the continuity of management. The legal status of the chairman has shifted from a corporate representative to a natural person.
What does this announcement mean?
It is a formal adjustment in corporate governance and does not signify a direct change in management operations.
Who is Chen Hong-wen?
He is the Chairman of Gemtek Technology Corp.