공고 • Mar 10
GEM Services, Inc., Annual General Meeting, May 26, 2026 GEM Services, Inc., Annual General Meeting, May 26, 2026, at 09:00 Taipei Standard Time. Location: 3 floor no,88, min ch`uan rd., banciao district, new taipei city Taiwan 공고 • Mar 12
GEM Services, Inc., Annual General Meeting, May 26, 2025 GEM Services, Inc., Annual General Meeting, May 26, 2025, at 09:00 Taipei Standard Time. Location: 3 floor no,88, min ch`uan rd., banciao district, new taipei city Taiwan 공고 • May 29
Gem Services, Inc. Announces Fourth Compensation Committee Changes GEM Services, Inc. announced the List of Members of the Company's Fourth Compensation Committee Name of the previous position holder: Independent Director: Shu, Yeh, Independent Director: Sen-Tai, Wen, Independent Director: Yueh-Li, Lee, Independent Director: Wen Chen, Huang. Resume of the previous position holder: Shu, Yeh Professor of Department of Accounting, National Taiwan University, Powerchip Semiconductor Manufacturing Corporation/Independent Director. Sen-Tai, Wen: Taiyi International Investment Co. Ltd./Director and CEO, E-PIN Optical Industry Co. Ltd./Director (Juristic person). Yueh-Li, Lee: Independent Director of the Company, Wen Chen, Huang: ALPHA Optical Co. Ltd./Director. Name of the new position holder: Independent Director: Shu, Yeh, Independent Director: Wen Chen, Huang, Independent Director: Chun-Chi, Yang, Independent Director: Chi-Yu, Yang. Resume of the new position holder: Shu, Yeh: Professor of Department of Business Administration, Fu Jen Catholic University Director of Center for Sustainable Development and Management, Fu Jen Catholic University, Wonderful Hi-Tech Co. Ltd. /Independent Director, Powertech Industrial Co. Ltd./Independent Director, Makalot Industrial Co. Ltd. /Independent Director. -Yu, Yang: LandMark Optoelectronics Corporation/Director & CFO, Elite Advanced Laser Corporation/Independent Director, The CID Group Inc./Partner. Circumstances of change: term expired. Effective date of the new member is May 27, 2024. 공고 • Mar 14
GEM Services, Inc., Annual General Meeting, May 27, 2024 GEM Services, Inc., Annual General Meeting, May 27, 2024. Location: 3F., No. 88, Minquan Rd., Banqiao Dist New Taipei City Taiwan Agenda: To report 2023 employees profit sharing and directors compensation; to report the business of 2023; to consider audit Committee's review report; to report 2023 earnings distribution; to consider amendment to the Rules of Procedure for Board of Directors Meetings; to accept 2023 Business Report and Financial Statements; to accept the Proposal for Distribution of 2023 Profits; to consider election of the Company's Directors; and to transact other matters. Board Change • Nov 16
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Audit Supervisor Sen Xing Lai was the last director to join the board, commencing their role in 2015. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 27
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Audit Supervisor Sen Xing Lai was the last director to join the board, commencing their role in 2015. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.