Major Information 彙整 | GMI

To announce the change of the Company's chief internal auditor

GMI-TW — Tue, 11 Aug 2026 09:12:30 +0000

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
chief internal auditor
2.Date of occurrence of the change:2026/08/11
3.Name, title, and resume of the previous position holder:
CHEN,SHI-JIA/ Manager of GMI Technology Inc.
4.Name, title, and resume of the new position holder:
LIN,LI-HUA/ Manager of GMI Technology Inc.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2026/08/11
8.Any other matters that need to be specified:None

這篇文章 To announce the change of the Company's chief internal auditor 最早出現於 GMI。

The Compnay's Board of Directors resolved to establish the Risk Management Committee, approve Regulations and appoint the 1st Committee members

GMI-TW — Tue, 11 Aug 2026 09:11:48 +0000

1.Date of occurrence of the change:2026/08/11
2.Name of the functional committees:the Risk Management Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Sen Jan
(2)Yen-Hui Ko
(3)Wei-Chang Lee
(4)Chung-Chie Chou
6.Resume of the new position holder:
(1)Sen Jan: Independent director of GMI Technology Inc.
(2)Yen-Hui Ko: Independent director of GMI Technology Inc.
(3)Wei-Chang Lee: Independent director of GMI Technology Inc.
(4)Chung-Chie Chou: Independent director of GMI Technology Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:The Compnay's Board of Directors resolved to
establish the Risk Management Committee
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2026/08/11
11.Any other matters that need to be specified:The term of the members
shall be the same as the term of the current Board of Directors until
the expiration date.(2026/08/11~2028/06/24)

這篇文章 The Compnay's Board of Directors resolved to establish the Risk Management Committee, approve Regulations and appoint the 1st Committee members 最早出現於 GMI。

Announcement:The board of directors approves the cancellation of the endorsement guarantee for GMI Computing International Ltd.

GMI-TW — Tue, 11 Aug 2026 09:11:19 +0000

1.Date of occurrence of the event:2026/08/11
2.Company name:GMI Technology Inc.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:GMI Computing International Ltd. is a long-term lessee
of the Company's servers, To deepen the cooperative relationship between the
two parties, the Company's Board of Directors originally approved on April
22, 2026 the provision of a one-year guarantee for GMI Computing
International Ltd. As the company has no practical need to utilize the
endorsement/guarantee, the endorsement/guarantee provided to the company is
canceled.
6.Countermeasures:Suspend the provision of endorsements and guarantees
for GMI Computing International Ltd. announced on 2026/04/22
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.):
None

這篇文章 Announcement:The board of directors approves the cancellation of the endorsement guarantee for GMI Computing International Ltd. 最早出現於 GMI。

Announcement according to Article 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements /Guarantees by Public Companies

GMI-TW — Tue, 11 Aug 2026 09:10:18 +0000

1.Date of occurrence of the event:2026/08/11
2.For the company for whom the endorsements/guarantees were made, please
specify name of endorsed/guaranteed company, its relationship with
the Company providing endorsements/guarantees, the ceiling on the
endorsements/guarantees (thousand NTD), the original amount of
endorsements/guarantees (thousand NTD), the amount of the current additional
endorsements/guarantees (thousand NTD), the amount of
endorsements/guarantees as of the date of occurrence (thousand NTD), the
actual loaned amount of the company for whom endorsements/guarantees were
made (thousand NTD), and the reason for the current additional
endorsements/guarantees:
(1)Name of endorsed/guaranteed company:GMI Technology HK Limited
(2)Relationship with the Company providing endorsements/guarantees:
subsidiary of GMI Technology Inc.
(3)The ceiling on the endorsements/guarantees (thousand NTD)：
NT$4,021,326 thousand
(4)The original amount of endorsements/guarantees (thousand NTD):
NT$1,421,640 thousand
(5)The amount of the current additional endorsements/guarantees
(thousand NTD): NT$1,292,400 thousand
(6)The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): NT$2,714,040 thousand
(7)The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD): NT$0
(8)The reason for the current additional endorsements/guarantees:
For operational policy, the Company acts as guarantor for its subsidiary.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
NT$0
4.For the latest financial statements of the company for whom the
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative
gains/losses (thousand NTD):
(1) Capital: NT$811,720 thousand
(2) Cumulative gains/losses: NT$0
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1) Condition: The expiration of contract or other conditions for release of
guarantee liability
(2) Date: The expiration of contract or other conditions for release of
guarantee liability
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT$4,021,326 thousand
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): NT$2,827,125 thousand
8.The amount of endorsements/guarantees as a percentage of the
public company’s net worth on the latest financial report as of the date of
occurrence:70.30%
9.The aggregate amount of equity method investments,
endorsements/guarantees, and monetary loans extended to others as a
percentage of the public company’s net worth on the latest financial
statements:87.86%
10.Any other matters that need to be specified:None

這篇文章 Announcement according to Article 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements /Guarantees by Public Companies 最早出現於 GMI。

Announcement of the ex-dividend record date and the cash dividend payout date as approved by the resolution of the Company's board of directors

GMI-TW — Tue, 11 Aug 2026 09:09:32 +0000

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2026/08/11
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$237,414,860 at NT$1.3 per share.
4.Ex-rights (ex-dividend) trading date:2026/09/08
5.Last date before book closure:2026/09/09
6.Book closure starting date:2026/09/10
7.Book closure ending date:2026/09/14
8.Ex-rights (ex-dividend) record date:2026/09/14
9.Deadline for applying the conversion of the bond:2026/08/18
10.The closure period for the conversion of the bond will
 start from the date:2026/08/20
11.The closure period for the conversion of the bond will
end on the date:2026/09/14
12.Payment date of common stock cash dividend distribution:2026/09/30
13.Are part or all the cash dividends paid in foreign currency
 (please enter: “Yes” or ”No”):No
14.Payment currency of foreign currency cash dividends:NA
15.Recipients of foreign currency cash dividends:NA
16.Method for determining the exchange rate of foreign currency
 cash dividends:NA
17.Any other matters that need to be specified:None

這篇文章 Announcement of the ex-dividend record date and the cash dividend payout date as approved by the resolution of the Company's board of directors 最早出現於 GMI。

Announcement of the consolidated financial statements for Q2 2026 approved by the Company's Board of Directors

GMI-TW — Tue, 11 Aug 2026 09:09:05 +0000

1.Date of submission to the board of directors or approval by the board of
 directors:2026/08/11
2.Date of approval by the audit committee:2026/08/11
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2026/01/01-2026/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD): 12,216,684
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD): 639,826
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD): 343,906
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD): 396,851
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD): 336,461
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD): 336,461
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD): 1.84
11.Total assets end of the period (thousand NTD): 12,917,645
12.Total liabilities end of the period
(thousand NTD): 8,896,319
13.Equity attributable to owners of parent end of the
period (thousand NTD): 4,021,326
14.Any other matters that need to be specified:None

這篇文章 Announcement of the consolidated financial statements for Q2 2026 approved by the Company's Board of Directors 最早出現於 GMI。

GMI TECHNOLOGY (TWSE: 3312) – REPORTS JUL 2026 CONSOLIDATE SALES OF NT$2.6 BILLION, 40.7% YOY, 2026 TOTAL NT$14.820 BILLION

GMI-TW — Mon, 10 Aug 2026 06:38:11 +0000

GMI Technology, announces JUL 2026 consolidated sales of NT$2.6 billion, a 21.54% increase over previous month's NT$2.14 billion and a 40.7% increase over previous year's NT$1.85 billion.

這篇文章 GMI TECHNOLOGY (TWSE: 3312) – REPORTS JUL 2026 CONSOLIDATE SALES OF NT$2.6 BILLION, 40.7% YOY, 2026 TOTAL NT$14.820 BILLION 最早出現於 GMI。

Correction to the Endorsements/Guarantees disclosures in May 2026

GMI-TW — Thu, 06 Aug 2026 07:24:01 +0000

1.Date of occurrence of the event:2026/08/06
2.Company name:GMI Technology HK Limited
3.Relationship with the Company (please enter ”the company itself”
or ”subsidiaries”):subsidiaries
4.Reciprocal shareholding percentage:NA
5.Cause of occurrence:Correction to the Endorsements/Guarantees
disclosures in May 20266.
6.Information items/ statements to be corrected:
Endorsements/Guarantees disclosures in May 2026
7.Amounts/ contents/ number of page to be corrected:
May 2026：
Company Providing the Endorsement/Guarantee:GMI Technology HK Limited
Beneficiary of the Endorsement/Guarantee:GMI USA Corporation
Limit to a single company:NTD 4,120,391K
Highest Balance as of this month: NTD 47,993K
Balance at the End of this Period: NTD 47,043K
Utilized Amount: NTD 47,043K
Ratio of Accumulated Amount of Endorsements/Guarantees to Equity of
the Latest Financial Statements: 1.14
Limit of Endorsements/Guarantees: NTD 4,120,391K
8.Amounts/ contents/ number of page after correction:
May 2026：
Company Providing the Endorsement/Guarantee:GMI Technology HK Limited
Beneficiary of the Endorsement/Guarantee:GMI USA Corporation
Limit to a single company:NTD 4,120,391K
Highest Balance as of this month: NTD 109,743K
Balance at the End of this Period: NTD 109,743K
Utilized Amount: NTD  47,043K
Ratio of Accumulated Amount of Endorsements/Guarantees to Equity of
the Latest Financial Statements: 2.66
Limit of Endorsements/Guarantees: NTD 4,120,391K
9.Countermeasures:Upload to MOPS after correction.
10.Any other matters that need to be specified:None

這篇文章 Correction to the Endorsements/Guarantees disclosures in May 2026 最早出現於 GMI。

Correction to the Endorsements/Guarantees disclosures in May 2026

GMI-TW — Thu, 06 Aug 2026 07:23:16 +0000

1.Date of occurrence of the event:2026/08/06
2.Company name:GMI Technology HK Limited
3.Relationship with the Company (please enter ”the company itself”
or ”subsidiaries”):subsidiaries
4.Reciprocal shareholding percentage:NA
5.Cause of occurrence:Correction to the Endorsements/Guarantees
disclosures in May 20266.
6.Information items/ statements to be corrected:
Endorsements/Guarantees disclosures in May 2026
7.Amounts/ contents/ number of page to be corrected:
May 2026：
Company Providing the Endorsement/Guarantee:GMI Technology HK Limited
Beneficiary of the Endorsement/Guarantee:GMI USA Corporation
Limit to a single company:NTD 4,120,391K
Highest Balance as of this month: NTD 47,993K
Balance at the End of this Period: NTD 47,043K
Utilized Amount: NTD 47,043K
Ratio of Accumulated Amount of Endorsements/Guarantees to Equity of
the Latest Financial Statements: 1.14
Limit of Endorsements/Guarantees: NTD 4,120,391K
8.Amounts/ contents/ number of page after correction:
May 2026：
Company Providing the Endorsement/Guarantee:GMI Technology HK Limited
Beneficiary of the Endorsement/Guarantee:GMI USA Corporation
Limit to a single company:NTD 4,120,391K
Highest Balance as of this month: NTD 109,743K
Balance at the End of this Period: NTD 109,743K
Utilized Amount: NTD 0
Ratio of Accumulated Amount of Endorsements/Guarantees to Equity of
the Latest Financial Statements: 2.66
Limit of Endorsements/Guarantees: NTD 4,120,391K
9.Countermeasures:Upload to MOPS after correction.
10.Any other matters that need to be specified:None

這篇文章 Correction to the Endorsements/Guarantees disclosures in May 2026 最早出現於 GMI。

Correction to the Endorsements/Guarantees disclosures in April 2026, May 2026, and June 2026.

GMI-TW — Thu, 06 Aug 2026 07:22:22 +0000

1.Date of occurrence of the event:2026/08/06
2.Company name:GMI Technology Inc.
3.Relationship with the Company (please enter ”the company itself”
or ”subsidiaries”):the company itself
4.Reciprocal shareholding percentage:GMI Computing International Ltd.
5.Cause of occurrence:Correction to the Endorsements/Guarantees
disclosures in April 2026, May 2026, and June 2026.
6.Information items/ statements to be corrected:
Endorsements/Guarantees disclosures in April 2026
Endorsements/Guarantees disclosures in May 2026
Endorsements/Guarantees disclosures in June 2026
7.Amounts/ contents/ number of page to be corrected:None
8.Amounts/ contents/ number of page after correction:
April 2026：
Company Providing the Endorsement/Guarantee:GMI Technology Inc.
Beneficiary of the Endorsement/Guarantee:GMI Computing International Ltd.
Limit to a single company:NTD 392,287K
Highest Balance as of this month: NTD 379,920K
Balance at the End of this Period: NTD 379,920K
Utilized Amount: NTD 0
Ratio of Accumulated Amount of Endorsements/Guarantees to Equity of
the Latest Financial Statements: 9.72
Limit of Endorsements/Guarantees: NTD 392,287K
May 2026：
Company Providing the Endorsement/Guarantee:GMI Technology Inc.
Beneficiary of the Endorsement/Guarantee:GMI Computing International Ltd.
Limit to a single company:NTD 388,508K
Highest Balance as of this month: NTD 376,260K
Balance at the End of this Period: NTD 376,260K
Utilized Amount: NTD 0
Ratio of Accumulated Amount of Endorsements/Guarantees to Equity of
the Latest Financial Statements: 9.13
Limit of Endorsements/Guarantees: NTD 388,508K
June 2026：
Company Providing the Endorsement/Guarantee: GMI Technology Inc.
Beneficiary of the Endorsement/Guarantee:GMI Computing International Ltd.
Limit to a single company:NTD 394,642K
Highest Balance as of this month: NTD 382,200K
Balance at the End of this Period: NTD 382,200K
Utilized Amount: NTD 0
Ratio of Accumulated Amount of Endorsements/Guarantees to Equity of
the Latest Financial Statements: 9.28
Limit of Endorsements/Guarantees: NTD 392,642K
9.Countermeasures:Upload to MOPS after correction.
10.Any other matters that need to be specified:None

這篇文章 Correction to the Endorsements/Guarantees disclosures in April 2026, May 2026, and June 2026. 最早出現於 GMI。