1.Date of the board of directors' resolution:2024/03/12
2.Shareholders meeting date:2024/06/26
3.Shareholders meeting location:No. 399, Ruiguang Road, Neihu District,
Taipei City(meeting room on the east 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 2023 Business Report.
(2) Audit Committee's 2023 Review Report.
(3) Report on the distribution of 2023 director remuneration and employee
remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) The Company's 2023 financial statements.
(2) The Company's 2023 earnings distribution proposal.
7.Cause for convening the meeting (3)Matters for Discussion:None.
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2024/04/28
12.Book closure ending date:2024/06/26
13.Any other matters that need to be specified:
In accordance with Articles 172-1 of the Company Act, the Company
plans to accept shareholder proposals 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 19, 2024 through April
29, 2024. Eligible shareholders who intend to make a proposal should go
through the proposal or nomination procedures in accordance with the rules
before 17:00 on April 29, 2024, 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).