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.”」。