Major Information 彙整 | GMI

GMI TECHNOLOGY (TWSE: 3312) – REPORTS FEB 2026 CONSOLIDATE SALES OF NT$1.44 BILLION, -23.51% YOY, 2026 TOTAL NT$3.46 BILLION

Kevin — Tue, 10 Mar 2026 06:10:16 +0000

GMI Technology, announces FEB 2026 consolidated sales of NT$1.44 billion, a -28.35% decrease over previous month's NT$2.01 billion and a 23.51% decrease over previous year's NT$1.89 billion.

這篇文章 GMI TECHNOLOGY (TWSE: 3312) – REPORTS FEB 2026 CONSOLIDATE SALES OF NT$1.44 BILLION, -23.51% YOY, 2026 TOTAL NT$3.46 BILLION 最早出現於 GMI。

The Board of Directors resolved to distribute dividends

Kevin — Tue, 10 Mar 2026 03:13:15 +0000

1.Date of the board of directors resolution :2026/03/09
2.Year or quarter which dividends belong to:2025
3.Period which dividends belong to:2025
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):1.3
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):237,414,860
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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.Par value of common stock:10

這篇文章 The Board of Directors resolved to distribute dividends 最早出現於 GMI。

Announcement of the consolidated financial statements for Q4 2025 approved by the company's Board of Directors

Kevin — Mon, 09 Mar 2026 09:30:16 +0000

1.Date of submission to the board of directors or approval by the board of
directors:2026/03/09
2.Date of approval by the audit committee:2026/03/09
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2025/01/01
-2025/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):21,015,598
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):1,108,833
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):501,623
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):336,328
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):239,178
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):288,603
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):1.74
11.Total assets end of the period (thousand NTD):11,199,627
12.Total liabilities end of the period
(thousand NTD):7,028,599
13.Equity attributable to owners of parent end of the
period (thousand NTD):3,908,281
14.Any other matters that need to be specified:None.

這篇文章 Announcement of the consolidated financial statements for Q4 2025 approved by the company's Board of Directors 最早出現於 GMI。

Announcement: The Company has approved its consolidated financial statements for the fiscal year 2025.

Kevin — Mon, 09 Mar 2026 09:03:50 +0000

1.Date of the board of directors' resolution：2026/03/09
2.Shareholders meeting date：2026/06/17
3.Shareholders meeting location：1 F., No. 399, Ruiguang Rd., Neihu Dist., Taipei City 114675, Taiwan (R.O.C.)
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)：Report item(s)
(1)：Company's 2025 Annual Operating Report
(2)：Audit Report of the Audit Committee for 2025
(3)：Report on the Distribution of Remuneration of
Directors and Employees in 2025
(4)：Report on the Execution Status of
Major Transactions by Related Parties in 2025
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Financial Statements of the Company for the 2025
(2)：Company's 2025 Profit Distribution Plan
7.Extemporary Motions：
8.Book closure starting date：2026/04/19
9.Book closure ending date：2026/06/17
10.Any other matters that need to be specified：In accordance with Article 172-1 of the Company Act, this company intends
to accept proposals from shareholders holding 1% or more of the shares for
this Annual General Meeting from April 13th to April 23rd, 2026.
Shareholders intending to submit proposals should complete the required
procedures and provide their contact information by 5:00 PM on
April 23rd, 2026, for review by the Board of Directors and
a response to the review results.
The address for submitting proposals is: Hongyi International Co., Ltd.
(Address: 2F, No. 57, Xingzhong Rd., Neihu Dist.,
Taipei City; Tel: 02-2659-9838).

這篇文章 Announcement: The Company has approved its consolidated financial statements for the fiscal year 2025. 最早出現於 GMI。

The date of the board meeting of the fourth quarter financial report of 2025 is March 09, 2026

Kevin — Thu, 26 Feb 2026 02:43:46 +0000

1.Date of a notice of the board of directors meeting is issued:2026/02/26
2.Expected date of the board of directors meeting is convened:2026/03/09
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:2025Q4
4.Any other matters that need to be specified:None

這篇文章 The date of the board meeting of the fourth quarter financial report of 2025 is March 09, 2026 最早出現於 GMI。

GMI TECHNOLOGY (TWSE: 3312) – REPORTS JAN 2026 CONSOLIDATE SALES OF NT$2.01 BILLION, 19.41% YOY, 2026 TOTAL NT$2.01 BILLION

Kevin — Fri, 06 Feb 2026 09:10:22 +0000

GMI Technology, announces JAN 2026 consolidated sales of NT$2.01 billion, a 13.17% increase over previous month's NT$1.78billion and a 19.41% increase over previous year's NT$1.687 billion.

這篇文章 GMI TECHNOLOGY (TWSE: 3312) – REPORTS JAN 2026 CONSOLIDATE SALES OF NT$2.01 BILLION, 19.41% YOY, 2026 TOTAL NT$2.01 BILLION 最早出現於 GMI。

GMI TECHNOLOGY (TWSE: 3312) – REPORTS DEC 2025 CONSOLIDATE SALES OF NT$1.78 BILLION, 21.55% YOY, 2025 TOTAL NT$21.02 BILLION

Kevin — Mon, 12 Jan 2026 07:41:18 +0000

GMI Technology, announces DEC 2025 consolidated sales of NT$1.78 billion, a 15.59% increase over previous month's NT$1.54 billion and a 21.55% increase over previous year's NT$1.45 billion.

這篇文章 GMI TECHNOLOGY (TWSE: 3312) – REPORTS DEC 2025 CONSOLIDATE SALES OF NT$1.78 BILLION, 21.55% YOY, 2025 TOTAL NT$21.02 BILLION 最早出現於 GMI。

Announcement of Important Resolutions of the Company's First Extraordinary General Meeting of Shareholders in 2025

Kevin — Fri, 26 Dec 2025 08:58:21 +0000

1.Date of the special shareholders meeting:2025/12/26
2.Important resolutions:Following the sale of 127 H200 servers
to the Company's U.S. subsidiary, the company proposes to change
the lessee for these 127 H200 servers.
3.Any other matters that need to be specified:None

這篇文章 Announcement of Important Resolutions of the Company's First Extraordinary General Meeting of Shareholders in 2025 最早出現於 GMI。

GMI TECHNOLOGY (TWSE: 3312) – REPORTS NOV 2025 CONSOLIDATE SALES OF NT$1.54 BILLION, 4.72% YOY, 2025 TOTAL NT$19.24 BILLION

Kevin — Wed, 10 Dec 2025 10:28:14 +0000

GMI Technology, announces NOV 2025 consolidated sales of NT$1.54 billion, a 2.71% decrease over previous month's NT$1.58 billion and a 4.72% increase over previous year's NT$1.47 billion.

這篇文章 GMI TECHNOLOGY (TWSE: 3312) – REPORTS NOV 2025 CONSOLIDATE SALES OF NT$1.54 BILLION, 4.72% YOY, 2025 TOTAL NT$19.24 BILLION 最早出現於 GMI。

The company's revised "Regulations for the First Issuance and Conversion of Unsecured Convertible Corporate Bonds in domesticBonds

Kevin — Mon, 01 Dec 2025 08:54:37 +0000

1.Date of occurrence of the event:2025/12/01
2.Company name:G.M.I 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 the provisions of the Financial
Supervisory Commission's letter dated May 5, 2025
(FCC Letter No. 1140382105), our company has revised
the ”Regulations Governing the First Issuance and Conversion of
Unsecured Convertible Corporate Bonds in Taiwan”. This revision has been
filed and approved by the Financial Supervisory Commission's letter
dated November 24, 2025 (FCC Letter No. 1140365679).
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.):
For a comparison of the revised provisions of our company's
”Regulations Governing the First Issuance and Conversion of
Unsecured Convertible Corporate Bonds in Taiwan,” please refer to
the Important Announcement released by our company on August 7, 2025.
The complete ”Regulations Governing the First Issuance and Conversion of
Unsecured Convertible Corporate Bonds in Taiwan” after approval
can be found on the Public Information Monitoring Station under
”Bond Issuance Information Inquiry.”」。

這篇文章 The company's revised "Regulations for the First Issuance and Conversion of Unsecured Convertible Corporate Bonds in domesticBonds 最早出現於 GMI。