1.Date of occurrence of the event:2025/08/07
2.Company name:GMI 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:
I. Handled in accordance with the Financial Supervisory Commission's Order
No. 1140382105, dated May 5, 2025.
II. The Company’s Board of Directors approved the amendment of the ”First
Domestic Unsecured Convertible Bond Issuance and Conversion Regulations”
on August 7, 2025, and has lawfully carried out creditor notifications.
Upon the expiration of the notification period, the Company will submit
the revisions for approval in accordance with Article 248, Paragraph 4 of
the Company Act to the securities regulatory authority.
III. If any of the Company’s creditors have objections to the revised
Measures, please submit relevant proof of claims in writing by mail
(postmark as proof) to the Company within the period from the date of
this announcement until September 8, 2025. This is to ensure proper legal
handling. Failure to respond within the deadline will be deemed as no
objection.
Mailing Address: 2F., No. 57, Xingzhong Road, Neihu Dist., Taipei City 114
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.):
None.