Announcement for director term expired on behalf
of GTM Investment Company
Date of events
2022/03/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/10
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:
George Gu,representative of GTM HOLDINGS CORPORATION
4.Resume of the previous position holder:
George Gu , Chairman of GTM HOLDINGS CORPORATION
5.Title and name of the new position holder:
George Gu,representative of GTM HOLDINGS CORPORATION
6.Resume of the new position holder:
George Gu , Chairman of GTM HOLDINGS CORPORATION
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Representative of GTM HOLDINGS CORPORATION: George Gu ,30,000,000 shares
10.Original term (from __________ to __________):from2019/01/07to2022/01/06
11.Effective date of the new appointment:2022/03/10
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
Single juristic-person shareholder, director term expired and re-appointed.
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Disclaimer
GTM Holdings Corp. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:02:13 UTC.
GTM HOLDINGS CORPORATION is a Taiwan-based investment holding company principally engaged in real estate businesses and electronics businesses. The Company operates through three segments. The Electronics segment is mainly engaged in the packaging, testing and sales of micro-semiconductor components. Its products mainly include low-voltage metal oxide semiconductor field effect transistor (MOSFET) separate power management components, transistors and others. The Real Estates segment is mainly engaged in the development and leasing of office buildings, shopping markets and logistics centers. The Textile segment is mainly engaged in the wholesales and retailing of textile products, including wool, finished cloth and fleece. The Company operates businesses in domestic and overseas markets.
GTM HOLDINGS CORPORATION 
