1.Date of the board of directors' resolution:2023/03/28 2.Shareholders meeting date:2023/06/19 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)Reported matters: (1) The Company's 2022 Business Report. (2) Audit Committee's 2022 Review Report. (3) Report on the distribution of 2022 director remuneration and employee remuneration. (4) Report on the formulation of the Sustainable Development Best Practice Principles. 6.Cause for convening the meeting (2)Acknowledged matters: (1) The Company's 2022 financial statements. (2) The Company's 2022 earnings distribution proposal. 7.Cause for convening the meeting (3)Matters for Discussion:None 8.Cause for convening the meeting (4)Election matters: An election of one additional director and one additional independent director. 9.Cause for convening the meeting (5)Other Proposals: Removal of the non-compete clause for the Company's directors. 10.Cause for convening the meeting (6)Extemporary Motions:None 11.Book closure starting date:2023/04/21 12.Book closure ending date:2023/06/19 13.Any other matters that need to be specified: In accordance with Articles 172-1 and 192-1 of the Company Act, the Company plans to accept shareholder proposals or nominations for director candidates submitted by any shareholder who hold 1% or more of the Company's total issued shares for this general shareholders' meeting from April 14, 2023 through April 24, 2023. Eligible shareholders who intend to make a proposal or nomination should go through the proposal or nomination procedures in accordance with the rules before 17:00 on April 24, 2023, with the contact person and method stated; as such, the Board of Directors can notify the review results accordingly. The place for acceptance of the proposals (nominations): GMI Technology Inc.(Address: 2F, No. 57, Xingzhong Road, Neihu District, Taipei City; Tel.: 02-2659-9838).