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1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2024/08/08 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend 3.Type and monetary amount of common stock dividend distribution: The cash dividend distributed to shareholders totaled NT$195,150,546 at NT$1.2 per share. 4.Ex-rights (ex-dividend) trading date:2024/09/05 5.Last date before book closure:2024/09/07 6.Book closure starting date:2024/09/08 7.Book closure ending date:2024/09/12 8.Ex-rights (ex-dividend) record date:2024/09/12 9.Deadline for applying the conversion of the bond:N/A 10.The closure period for the conversion of the bond will start from the date:N/A 11.The closure period for the conversion of the bond will end on the date:N/A 12.Payment date of common stock cash dividend distribution:2024/10/03 13.Any other matters that need to be specified:None

1.Date of submission to the board of directors or approval by the board of directors:2024/08/08 2.Date of approval by the audit committee:2024/08/08 3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2024/01/01~2024/06/30 4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):8,574,740 5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):468,407 6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):191,094 7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):259,917 8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):203,846 9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):214,256 10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.32 11.Total assets end of the period (thousand NTD):8,749,241 12.Total liabilities end of the period (thousand NTD):5,840,634 13.Equity attributable to owners of parent end of the period (thousand NTD):2,856,052 14.Any other matters that need to be specified:None.

1.Date of a notice of the board of directors meeting is issued:2024/07/31 2.Expected date of the board of directors meeting is convened:2024/08/08 3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:2024Q2 4.Any other matters that need to be specified:None

1.Date of the resolution of the board of directors or shareholders meeting:2024/07/09 2.Content of the investment plan:Procurement of GPU Servers. 3.Projected monetary amount of the investment: The procurement and construction cost total untaxed amount about USD 49,352,050. 4.Projected date of the investment:It will be announced after confirmation. 5.Source of capital funds:Working capital and loan. 6.Specific purpose: This resolution is in line with the Company's strategic initiative to diversify our operations and expand our business scope. 7.Any other matters that need to be specified:none.

1.Date of occurrence of the event:2024/07/03 2.Cause of occurrence:Request by TWSE to announce. 3.Financial and business information: 4.Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 4 that need to be specified:None. 5.Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 11 that need to be specified:None. 6.Please inquiry the items of financial Information on the website of MOPS, and the paths as follow: (1)Current sales revenue/income(loss): Summaries>Financial Information applicable after adopting IFRSs (2)Historic sales revenue per month: Operating Statements>Monthly Sales Revenue> Statement of Sales Revenue(after adopting IFRSs) (3)Historic income or loss(audited/reviewed by the CPA): Financial Statements> FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement (4)Historic income or loss (self-assessed): Operating Statements>Self-assessed income or loss:None. 7.Any other matters that need to be specified:None.

1.Date of occurrence of the change:2024/06/26 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director 3.Title and name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Title and name of the new position holder:Chou, Chung-Chie 6.Resume of the new position holder: Independent director of YULON MOTOR CO.,LTD 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment 8.Reason for the change: The proposal for a by-election of one independent director. 9.Number of shares held by the new position holder when elected:0 10.Original term (from __________ to __________):2022/06/23-2025/06/22 11.Effective date of the new appointment:2024/06/26 12.Turnover rate of directors of the same term:4/9 13.Turnover rate of independent directors of the same term:3/4 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes 16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): none

1.Date of occurrence of the change:2024/06/26 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder:Chou, Chung-Chie 6.Resume of the new position holder: Independent director of YULON MOTOR CO.,LTD 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment 8.Reason for the change: The proposal for a by-election of one independent director. 9.Original term (from __________ to __________):2022/06/23~2025/06/22 10.Effective date of the new member:2024/06/26 11.Any other matters that need to be specified:None.

1.Date of the shareholders meeting resolution:2024/06/26 2.Name and title of the director with permission to engage in competitive conduct: Independent Director: Chou, Chung-Chie 3.Items of competitive conduct in which the director is permitted to engage: (1)Independent Director,YULON MOTOR CO.,LTD (2)Independent Director,Yulon Finance Corporation (3)Independent Director,Standard Foods Corporation 4.Period of permission to engage in the competitive conduct: When said entities are serving as the directors of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Passed by means of voting by the shareholders' meeting 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter “N/A” below):N/A. 7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A. 8.Address of the mainland China area enterprise:N/A. 9.Operations of the mainland China area enterprise:N/A. 10.Impact on the company's finance and business:N/A. 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:N/A. 12.Any other matters that need to be specified:None

1.Date of the shareholders meeting:2024/06/26 2.Important resolutions (1)Profit distribution/ deficit compensation: Passed the ratification of the Company's 2023 earnings distribution proposal. Voting results Vote for：65,030,875 Number of votes；91.91%of valid voting rights Vote against：38,678 Number of votes；0.05%of valid voting rights Invalid vote：0 Number of votes；0%of valid voting rights Abstention/Uncast vote：5,682,808 Number of votes； 8.03%of valid voting rights 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Passed the ratificationof the Company's 2023 financial statements. Voting results Vote for：64,991,238 Number of votes；91.85%of valid voting rights Vote against：36,445 Number of votes；0.05%of valid voting rights Invalid vote：0 Number of votes；0%of valid voting rights Abstention/Uncast vote：5,724,678 Number of votes； 8.09%of valid voting rights 5.Important resolutions (4)Elections for board of directors and supervisors: The proposal for a by-election of one independent director. List of directors elected： Independent Director: Chou, Chung-Chie Number of votes won:63,338,280 Term of office: From June 26, 2024 to June 22,2025 6.Important resolutions (5)Any other proposals:None Passed the removal of the non-compete clause for the Company's directors. Voting results Vote for：64,945,820 Number of votes；91.79%of valid voting rights Vote against：103,182 Number of votes；0.14%of valid voting rights Invalid vote：0 Number of votes；0%of valid voting rights Abstention/Uncast vote：5,703,359 Number of votes；…

1.Date of occurrence of the event:2024/05/29 2.Cause of occurrence:Request by TWSE to announce. 3.Financial and business information: Period Recent Month Recent Quarter Most Recent Four Quarters Accum. APR.2024 YOY% 2024Q1 YOY% 2023Q2~2024Q1 Account (IFRS- (IFRS- (IFRS- consolidated consolidated consolidated unreviewed) Audited) Audited) ========== ======= ========== ========= ========== ============ Operating 1,572 34.94% 4,031 21.42% 15,987 Revenue (million) Net profit 63 162.50% 114 48.05% 430 before tax (million) Net profit 51 200.00% 94 51.61% 354 (million) EPS 0.31 181.82% 0.58 52.63% 2.18 (NT$) 4.Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 4 that need to be specified:None. 5.Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 11 that need to be specified:None. 6.Please inquiry the items of financial Information on the website of MOPS, and the paths as follow: (1)Current sales revenue/income(loss): Summaries>Financial Information applicable after adopting IFRSs (2)Historic sales revenue per month: Operating Statements>Monthly Sales Revenue> Statement of Sales Revenue(after adopting IFRSs) (3)Historic income or loss(audited/reviewed by the CPA): Financial Statements> FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement (4)Historic income or loss (self-assessed): Operating…

1.Date of occurrence of the event:2024/05/24 2.Company name:GMI Technology Inc 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:In accordance with Article 9, Paragraph 1, Subparagraph 2 of the ”Guidelines for the Issuance and Offering of Securities by Issuers,”this announcement pertains to the domestic issuance of the company's first unsecured convertible corporate bonds and related matters. 6.Countermeasures:None. 7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): (1) Contract Date:2024/05/24 (2) Name of the Collection Agency:KGI Commercial Bank/Minsheng Branch (3) Entrusted Storage Account Bank:Taiwan Cooperative Bank/Dong Taipei Branch

1.Date of occurrence of the event:2024/05/16 2.Company name:G.M.I Technology Inc. 3.Relationship with the Company (please enter ”the company itself” or ”subsidiaries”):the company itself 4.Reciprocal shareholding percentage:#N/A 5.Cause of occurrence:Corrected the disaggregation of independent accountants' review report 6.Information items/ statements to be corrected:Type of independent accountants' review report opinion 7.Amounts/ contents/ number of page to be corrected: Insignificant subsidiaries or investments using the equity method have not been audited or reviewed by independent accountants. 8.Amounts/ contents/ number of page after correction: Insignificant subsidiaries or investments using the equity method have not been audited or reviewed by independent accountants.、Other 9.Countermeasures:Corrected the iXBRL filed 10.Any other matters that need to be specified:none.

1.Date of submission to the board of directors or approval by the board of directors:2024/05/09 2.Date of approval by the audit committee:2024/05/09 3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2024/01/01~2024/03/31 4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):4,030,790 5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):215,233 6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):68,979 7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):114,391 8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):89,825 9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):93,651 10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.58 11.Total assets end of the period (thousand NTD):7,922,852 12.Total liabilities end of the period (thousand NTD):5,036,958 13.Equity attributable to owners of parent end of the period (thousand NTD):2,828,336 14.Any other matters that need to be specified:None.

1.Date of the board of directors resolution :2024/05/09 2.Year or quarter which dividends belong to:2023 3.Period which dividends belong to:2023/01/01~2023/12/31 4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):1.2 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 6.Total amount of cash distributed to shareholders (NT$):195,150,546 7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0 8.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 9.Total amount of stock distributed to shareholders (shares):0 10.Any other matters that need to be specified:None 11.Per value of common stock:NT$10

1.Date of a notice of the board of directors meeting is issued:2024/04/30 2.Expected date of the board of directors meeting is convened:2024/05/09 3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:2024Q1 4.Any other matters that need to be specified:None

1.Date of the board of directors resolution:2024/04/26 2.Name [issue no.__ of (secured, unsecured) corporate bonds of ___________ (company)]:The first issue of domestic unsecured convertible corporate bonds of GMI Technology Inc. 3.Whether to adopt shelf registration (Yes/No):No 4.Total amount issued: The total face value of the bonds issued is NT$1,000,000,000. 5.Face value per bond:NT$100,000 6.Issue price:They are issued at 100%-100.5% of the face value. 7.Issuance period:3 years 8.Coupon rate:0% 9.Types, names, monetary values and stipulations of collaterals:N/A 10.Use of the funds raised by the offering and utilization plan: To repay bank loans and improve the financial structure. 11.Underwriting method:They are sold through bookbuilding. 12.Trustees of the corporate bonds:undecided 13.Underwriter or agent:KGI Securities Co. Ltd. 14.Guarantor(s) for the issuance:N/A 15.Agent for payment of the principal and interest: Capital Securities Corp. Transfer Agency Dept. 16.Certifying institution:N/A 17.Where convertible into shares, the rules for conversion: Relevant conversion rules will be handled in accordance with applicable laws and regulations and will be announced separately after being reported to the securities regulatory authority. 18.Sell-back conditions: Relevant conversion rules will be handled in accordance with applicable laws and regulations and will be announced separately after being reported to the securities regulatory authority. 19.Buyback conditions: Relevant conversion rules…