GMI

Announcement of the date of the 2026 general shareholders' meeting and relevant matters resolved by the Company's Board of Directors(Additional Discussion Matter)

Kevin — Wed, 22 Apr 2026 01:58:26 +0000

1.Date of the board of directors' resolution：2026/04/22
2.Shareholders meeting date：2026/06/17
3.Shareholders meeting location：No. 399, Ruiguang Road, Neihu District, Taipei City
(meeting room on the west 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)：Report item(s)
(1)：The Company's 2025 Business Report.
(2)：Audit Committee's 2025 Review Report.
(3)：Report on the distribution of 2025 director remuneration and employee
remuneration
(4)：Report on the execution of 2025 material related party transactions
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：The Company's 2025 financial statements.
(2)：The Company's 2025 earnings distribution proposal.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：To discuss the amendments to certain provisions of the Company's
"Procedures for Lending Funds to Other Parties" and "Procedures
for Endorsements and Guarantees."
(2)：To discuss the amendments to certain provisions of the Company's
"Rules of Procedure for Shareholders' Meetings."
8.Extemporary Motions：
9.Book closure starting date：2026/04/19
10.Book closure ending date：2026/06/17
11.Any other matters that need to be specified：Additional Discussion Matter:
(1)To discuss the amendments to certain provisions of the Company's
"Procedures for Lending Funds to Other Parties" and "Procedures
for Endorsements and Guarantees."
(2)To discuss the amendments to certain provisions of the Company's
"Rules of Procedure for Shareholders' Meetings."

這篇文章 Announcement of the date of the 2026 general shareholders' meeting and relevant matters resolved by the Company's Board of Directors(Additional Discussion Matter) 最早出現於 GMI。

Board of Directors resolved to invest Preferred Shares issued by GMI Computing Holding (Cayman) Ltd.

Kevin — Wed, 22 Apr 2026 01:57:25 +0000

1.Name and nature of the underlying assets (if preferred shares, the terms
and conditions of issuance shall also be indicated, e.g., dividend yield,
etc.):Preferred Shares issued by GMI Computing Holding (Cayman) Ltd.
2.Date of occurrence of the event:2026/04/22
3.Date of the board of directors resolution:2026/04/22
4.Other approval date: NA
5.Amount, unit price, and total monetary amount of the transaction:
(1)Amount:3851330 shares
Unit price:USD2.856156 per share
Total monetary amount of the transaction:USD11,000,000
6.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed):Related party(GMI Computing Holding (Cayman) Ltd.)
7.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer:
(1)The trading counterparty：Related partyGMI Computing Holding (Cayman)
Ltd.
(2)The reason for choosing the related party as trading counterparty：
GMIC has cultivated the AI computing power market for many years and
has extensive experience in operations and the establishment of AI
computing power data centers. Furthermore, the Company has a strong
track record of past cooperation with GMIC, and thus both parties have a
good working relationship. This can reduce the ramp-up period and
accelerate entry into the AI computing power market.
(3)The securities to be acquired are newly issued.Therefore,
no records of prior transactions exist.
8.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction:NA
9.Matters related to the current disposal of creditors' rights (including
types of collaterals of the disposed creditor’s rights; if creditor's
rights over a related party, announcement shall be made of the name of the
related party and the book amount of the creditor's rights, currently being
disposed of, over such related party):NA
10.Profit or loss from the disposal (not applicable in cases of acquisition
of securities) (those with deferral should provide a table explaining
recognition):NA
11.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important terms
and conditions:
(1)Terms of delivery or payment: Payment shall be made by wire transfer.
(2)restrictive covenants in the contract, and other important terms
and conditions: None
12.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:
(1)The manner of deciding on this transaction:Determined by reference
to the equity valuation report issued by a professional valuation firm
(2)The decision-making unit:the board of directors of The company
13.Net worth per share of the Company's underlying securities acquired or
disposed of:NA
14.Cumulative no.of shares held (including the current transaction), their
monetary amount, shareholding percentage, and status of any restriction of
rights (e.g., pledges), as of the present moment:
(1)Accumulated shares:3,851,330 shares
(2)Accumulated amount:USD11,000,000
(3)Accumulated shareholding:NA
(4)Status of restriction:None
15.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:
(1)Percentage of total assets in recent financial reports:8.38%
(2)Percentage of owners' equity attributable to the parent company in the
latest financial report:23.42%
(3)Working capital:NT$3,172,891 thousand
16.Broker and broker's fee:None
17.Concrete purpose or use of the acquisition or disposal:
1. To reduce operational risk and pursue diversified operations,
the Company plans to expand into the AI Factory field.
2. Strengthen the partnership with GMIC to establish an early
presence in the global AI computing power market.
18.Any dissenting opinions of directors to the present transaction:None
19.Whether the counterparty of the current transaction is
a related party:Yes
20.Date of ratification by supervisors or approval by
the Audit Committee:2026/04/22
21.Whether the CPA issued an unreasonable opinion regarding the current
transaction:No
22.Name of the CPA firm:Trust and Assist CPAs
23.Name of the CPA:Chang-Yu Lin
24.Practice certificate number of the CPA:No. 4562 issued by Financial
Supervisory Commission
25.Whether the transaction involved in change of business model:No
26.Details on change of business model:No
27.Details on transactions with the counterparty for the past year and the
expected coming year:NA
28.Source of funds:Self-owned funds
29.Date on which material information regarding the same event
has been previously released:NA
30.Any other matters that need to be specified:None

這篇文章 Board of Directors resolved to invest Preferred Shares issued by GMI Computing Holding (Cayman) 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

Kevin — Wed, 22 Apr 2026 01:55:00 +0000

1.Date of occurrence of the event:2026/04/22
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 Computing International Ltd.
(2)Relationship with the Company providing endorsements/guarantees:
Related party
(3)The ceiling on the endorsements/guarantees (thousand NTD)：
NT$390,677 thousand
(4)The original amount of endorsements/guarantees (thousand NTD):
NT$0
(5)The amount of the current additional endorsements/guarantees
(thousand NTD): NT$378,360 thousand
(6)The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): NT$378,360 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:
GMI Computing International Ltd. is a lessee of the Company under
a long-term server lease, In order to deepen the cooperative
relationship between the Company and GMI Computing International Ltd.,
the Company plans to diversify its operations and expand into the AI
field, and has therefore provided a one-year guarantee.
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$1
(2) Cumulative gains/losses: -NT$7,219 thousand
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1) Condition: The expiration of contract
(2) Date: 1 year
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT$3,908,281 thousand
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): NT$426,353 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:10.91%
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:10.91%
10.Any other matters that need to be specified:For the provision
of the endorsement and guarantee, interest shall be collected
at an annual rate of one percent of the guaranteed amount.

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 information on an institutional investor conference to be convened by the Company

Kevin — Wed, 15 Apr 2026 03:01:35 +0000

1.Date of institutional investor conference:2026/04/22
2.Time of institutional investor conference:16:00
3.Location of institutional investor conference:
Zoom meeting ID:83881605910 (If you intend to participate in the
conference, please contact Mr. Kuo at 02-26599838 ext.1910)
4.Outline of institutional investor conference:
The Company will hold an online investor conference in the fourth quarter
of 2025, 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 be sure to enter the meeting ID to join the conference before 15:50 on
April 22, 2026 (Wednesday).

這篇文章 Announcement of the information on an institutional investor conference to be convened by the Company 最早出現於 GMI。

GMI TECHNOLOGY (TWSE: 3312) – REPORTS MAR 2026 CONSOLIDATE SALES OF NT$2.2 BILLION, 3.26% YOY, 2026 TOTAL NT$5.66BILLION

Kevin — Fri, 10 Apr 2026 07:02:41 +0000

GMI Technology, announces MAR 2026 consolidated sales of NT$2.2 billion, a 52.52% increase over previous month's NT$1.44 billion and a 3.26% increase over previous year's NT$2.13 billion.

這篇文章 GMI TECHNOLOGY (TWSE: 3312) – REPORTS MAR 2026 CONSOLIDATE SALES OF NT$2.2 BILLION, 3.26% YOY, 2026 TOTAL NT$5.66BILLION 最早出現於 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。