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1.Date of submission to the board of directors or approval by the board of directors:2023/03/28 2.Date of approval by the audit committee:2023/03/28 3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2022/01/01~2022/12/31 4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):19,346,503 5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):1,051,088 6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):567,445 7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):589,469 8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):453,946 9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):453,946 10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):3.08 11.Total assets end of the period (thousand NTD):8,287,506 12.Total liabilities end of the period (thousand NTD):5,628,268 13.Equity attributable to owners of parent end of the period (thousand NTD):2,659,238 14.Any other matters that need to be specified:None.

1.Date of occurrence of the event:2023/03/28 2.Company name:G.M.I. TECHNOLOGY INC. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):The Company. 4.Reciprocal shareholding ratios: N/A. 5.Cause of occurrence:To repay the existing loans to financial institutions and increase the interim working capital, the Company plans to commission E.Sun Commercial Bank to be the arranger and manager of a syndicated loan with the total credit limit amounting to US$40 million. The arranger may reduce the credit limit by no greater than 20%. The credit period is three years from the date of first drawdown. 6.Countermeasures:N/A. 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.): The Board of Directors has delegated the Chairman to handle the loan business and other relevant matters on behalf of the Company.

1.Date of institutional investor conference: 2023/03/30 2.Time of institutional investor conference: 14:30 3.Location of institutional investor conference: Zoom meeting ID: 99064168162 (If you intend to participate in the conference, please contact Ms. Zeng at 02-26599838 ext.1903) 4.Outline of institutional investor conference: The Company will hold an online institutional investor conference in the fourth quarter of 2022, please install Zoom Meetings before the conference begins. Zoom for desktops: http://www.zoomnow.net Zoom for mobile phones: iOS-APP Store/Android-Google Play 5.Any other matters that need to be specified: Please enter the meeting ID to join the conference before 14:20 on March 30, 2023 (Thursday).