1.Date of the board of directors' resolution:2025/03/11
2.Shareholders meeting date:2025/06/25
3.Shareholders meeting location:No. 399, Ruiguang Road, Neihu District,
Taipei City(meeting room on the east side of the 1st floor of the Liberty
Square Convention Center)
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):physical shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
(1) The Company's 2024 Business Report.
(2) Audit Committee's 2024 Review Report.
(3) Report on the distribution of 2024 director remuneration and employee
(4) Report on the Implementation Status of the Company's First Domestic
Unsecured Convertible Bonds for FY2024
6.Cause for convening the meeting (2)Acknowledged matters:
(1) The Company's 2024 financial statements.
(2) The Company's 2024 earnings distribution proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
Amendment to the Articles of Incorporation.
8.Cause for convening the meeting (4)Election matters:
Election of new directors.。
9.Cause for convening the meeting (5)Other Proposals:
Removal of the non-compete clause for the Company's directors.
10.Cause for convening the meeting (6)Extemporary Motions:none.
11.Book closure starting date:2025/04/27
12.Book closure ending date:2025/06/25
13.Any other matters that need to be specified:
In accordance with Articles 172-1 of the Company Act, the Company
plans to accept shareholder proposals for director candidates submitted by
any shareholder who hold 1% or more of the Company's total issued shares
for this general shareholders' meeting from April 18, 2025 through April
28, 2025. Eligible shareholders who intend to make a proposal should go
through the proposal or nomination procedures in accordance with the rules
before 17:00 on April 28, 2025, with the contact person and method stated;
as such, the Board of Directors can notify the review results accordingly.
The place for acceptance of the proposals (nominations): GMI Technology
Inc.(Address: 2F, No. 57, Xingzhong Road, Neihu District, Taipei City;
Tel.: 02-2659-9838).