2025/05/12
GMI TECHNOLOGY (TWSE: 3312) – REPORTS FEB 2025 CONSOLIDATE SALES OF NT$2.013 BILLION, 28.09% YOY, 2025 TOTAL NT$7.72 BILLION
GMI Technology, announces MAR 2025 consolidated sales of NT$2.013 billion, a 5.6% decrease over previous month's NT$2.132 billion and a 28.09% increase over previous year's NT$1.571 billion.
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2025/05/09
Correction Announcement of the Company's Board Resolution on Leasing Assets to Related Parties
1.Date of occurrence of the event:2025/05/09 2.Date of the original announcement and reporting:2024/09/05 3.Summary of the content originally announced and reported: Original announcement of the 2024/09/05 Board resolution regarding the transaction terms for leasing 127 GPU servers to related parties Monthly service fee: US$1,105,674.50 per month (relevant taxes excluded), payable in seven working days from the invoice date. total five-year service fee: US$66,340,470 (paid in 60 installments, excluding relevant taxes) 4.Reason for change and its main content: Due to rapidly changing external economic environment, geopolitical issues, US tariff problems, and various other factors causing unpredictable market fluctuations, since July 2024, GMI COMPUTING has consistently made timely payments, provided collateral and other relevant information, and promptly assisted with the maintenance services for GPUs and data centers. In view of the close collaboration toward the goal of operating an AI computing power center, and based on equal and reasonable rights and obligations between both parties, GMI COMPUTING has proposed negotiating a change in rental transaction terms to Net 90 days. 5.Effect on the Company's finance and business after the change: This is only a minor adjustment to transaction terms and will not have a significant impact on financial reports. 6.Any other matters…
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2025/05/09
Announcement of the Company's Board of Directors' Resolution to Sell 127 Units of H200 Servers to GMI USA Corporation
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): H200 servers located in the United States 2.Date of occurrence of the event:2025/05/09 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction quantity: 127 units Total transaction amount: NT$1,614,880,000 4.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): Transaction counterpart:GMI USA Corporation Relationship with the company: 100% owned subsidiary of the Company 5.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)Reasons for selecting related parties as transaction counterparts: Due to tax considerations (2)Previous transferors: Super Micro Computer, Inc. (111 units) Hewlett Packard Enterprise Company (16 units) (3)Relationship between previous transferors and the company and transaction counterpart: Unrelated parties (4)Previous transfer date: March 2025…
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2025/05/09
Announcement of the consolidated financial statements for Q1 2025 approved by the Company's Board of Directors
1.Date of submission to the board of directors or approval by the board of directors:2025/05/09 2.Date of approval by the audit committee:2025/05/09 3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2025/01/01~2025/03/31 4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):5,707,162 5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):353,479 6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):206,461 7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):203,432 8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):161,011 9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):170,677 10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.05 11.Total assets end of the period (thousand NTD):11,655,989 12.Total liabilities end of the period (thousand NTD):8,286,943 13.Equity attributable to owners of parent end of the period (thousand NTD):3,285,835 14.Any other matters that need to be specified:None.
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2025/05/09
Dividend distribution resolved by the Board of Directors
1.Date of the board of directors resolution :2025/05/09 2.Year or quarter which dividends belong to:2024 3.Period which dividends belong to:2024/01/01~2024/12/31 4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):1.4 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 6.Total amount of cash distributed to shareholders (NT$):227,675,637 7.Appropriations of earnings in stock dividends to shareholders (NT$ 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:NT$10
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2025/04/30
The date of the board meeting of the first quarter financial report of 2025 is May 09, 2025
1.Date of a notice of the board of directors meeting is issued:2025/04/30 2.Expected date of the board of directors meeting is convened:2025/05/09 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:2025Q1 4.Any other matters that need to be specified:None
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2025/04/17
Announcement of Changes in the Company’s Spokesperson and Acting Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Spokesperson, Acting Spokesperson 2.Date of occurrence of the change:2025/04/17 3.Name, title, and resume of the previous position holder: Spokesperson:Jason Lin/Finance Division Vice President of G.M.I Technology Inc. Acting Spokesperson:none. 4.Name, title, and resume of the new position holder: Spokesperson:Ko,Deng-Chia/Senior Assistant Vice President of G.M.I Technology Inc. Acting Spokesperson:Hsieh, Chung-Chiu/Assistant Vice President of G.M.I Technology Inc. 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):position adjustment 6.Reason for the change:position adjustment 7.Effective date:2025/04/17 8.Any other matters that need to be specified:none.
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2025/04/11
GMI TECHNOLOGY (TWSE: 3312) – REPORTS FEB 2025 CONSOLIDATE SALES OF NT$2.132 BILLION, 54.69% YOY, 2025 TOTAL NT$5.707 BILLION
GMI Technology, announces MAR 2025 consolidated sales of NT$2.132 billion, a 12.98% increase over previous month's NT$1.887billion and a 54.69% increase over previous year's NT$1.378 billion.
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2025/03/20
Announcement of the information on an institutional investor conference to be convened by the Company
1.Date of institutional investor conference:2025/03/31 2.Time of institutional investor conference:14:30 3.Location of institutional investor conference: Zoom meeting ID:93351551258 (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 2024, 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 14:20 on March 31, 2025 (Monday).
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2025/03/17
Clarification of media reporting
1.Date of occurrence of the event:2025/03/17 2.Company name:G.M.I Technology Inc. 3.Relationship with the Company (please enter ”the company itself” or ”subsidiaries”):the company itself 4.Reciprocal shareholding percentage:N/A 5.Name of the reporting media:Column A02 of Commercial Times (Date:2025/03/16) 6.Content of the report: 「... GMI emphasizes that AI rental economy is coming... 」 「...GMI's revenue growth this year has the potential to reach 10%...」 7.Cause of occurrence:To clarify news reporting 8.Countermeasures:Regarding media reports on our company's revenue growth, these are predictions made independently by the media. For information related to our company's financial and business matters, please refer to the information officially announced on the Public Information Observatory as the standard(MOPS). This clarification is hereby provided. 9.Any other matters that need to be specified:None.
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2025/03/11
Announcement of the 2024 consolidated financial statements approved by the Company's Board of Directors
1.Date of submission to the board of directors or approval by the board of directors:2025/03/11 2.Date of approval by the audit committee:2025/03/11 3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2024/01/01~2024/12/31 4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):17,709,439 5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):945,875 6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):349,313 7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):467,607 8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):358,135 9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):386,378 10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):2.38 11.Total assets end of the period (thousand NTD):10,390,454 12.Total liabilities end of the period (thousand NTD):7,207,376 13.Equity attributable to owners of parent end of the period (thousand NTD):3,088,063 14.Any other matters that need to be specified:None.
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2025/03/11
GMI Technology Inc. reminds investors to be cautious of investment fraud
1.Date of occurrence of the event:2025/03/11 2.Company name:Dejie Investment Co., Ltd. 3.Relationship with the Company (please enter ”the company itself” or ”subsidiaries”):the institutional Director of the Company 4.Reciprocal shareholding percentage:N/A 5.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: The Company discovered that some unscrupulous individuals were impersonating the name of the company's director,Dejie Investment Co., Ltd.,and using messaging software(LINE)to send false investment information to the public. We would like to remind the public not to be gullible and deceived. The Company clarifies that GMI Technology Inc. and its affiliated companies and other subsidiaries have never disseminated any investment information through any communication software, fan pages or various investment software.The Company has taken legal action against the illegal activities of the fraudulent group.When people have concerns about fraud, they should call the anti-fraud consultation hotline to avoid damage to their rights and interests. 8.Countermeasures: To prevent any misunderstandings among the investing public and to avoid falling victim to scams, we are issuing this statement for clarification. 9.Any other matters that need to be specified:None
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2025/03/11
Announcement of the date of the 2025 general shareholders’ meeting and relevant matters resolved by the Company's Board of Directors
1.Date of the board of directors' resolution:2025/03/11 2.Shareholders meeting date:2025/06/25 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 2024 Business Report. (2) Audit Committee's 2024 Review Report. (3) Report on the distribution of 2024 director remuneration and employee (4) Report on the Implementation Status of the Company's First Domestic Unsecured Convertible Bonds for FY2024 6.Cause for convening the meeting (2)Acknowledged matters: (1) The Company's 2024 financial statements. (2) The Company's 2024 earnings distribution proposal. 7.Cause for convening the meeting (3)Matters for Discussion: Amendment to the Articles of Incorporation. 8.Cause for convening the meeting (4)Election matters: Election of new directors.。 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:2025/04/27 12.Book closure ending date:2025/06/25 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…
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2025/03/07
GMI TECHNOLOGY (TWSE: 3312) – REPORTS FEB 2025 CONSOLIDATE SALES OF NT$1.887 BILLION, 71.6% YOY, 2025 TOTAL NT$3.575 BILLION
GMI Technology, announces FEB 2025 consolidated sales of NT$1.887 billion, a 11.85% increase over previous month's NT$1.687billion and a 71.6% increase over previous year's NT$1.099 billion.
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2025/03/03
The date of the board meeting of the fourth quarter financial report of 2024 is March 11, 2025
1.Date of a notice of the board of directors meeting is issued:2025/03/03 2.Expected date of the board of directors meeting is convened:2025/03/11 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:2024Q4 4.Any other matters that need to be specified:None
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2025/02/07
GMI TECHNOLOGY (TWSE: 3312) – REPORTS JAN 2025 CONSOLIDATE SALES OF NT$1.687 BILLION, 8.69% YOY, 2025 TOTAL NT$1.687 BILLION
GMI Technology, announces JAN 2025 consolidated sales of NT$1.687 billion, a 15.15% increase over previous month's NT$1.465 billion and a 8.69% increase over previous year's NT$1.552 billion.
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2025/01/21
Announcement on obtaining the Internal Control Special Audit Report by CPA
1.Date on which Internal Control Special Audit Report by CPA was obtained:2025/01/21 2.Date on which the CPA was engaged to conduct the special audit of internal control:2024/01/01~2024/12/31 3.Reason the CPA was engaged to conduct the special audit of internal control: Pursuant letter No.1131804478 by Taiwan Stock Exchange 4.Date of reporting and public disclosure of the content of the Internal Control Special Audit Report:2025/01/21 5.Type of internal control audit report:No qualified opinion. 6.Any other matters that need to be specified:none
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2025/01/10
Announcement of a newly designated representative for the Company's institutional director
1.Date of occurrence of the change:2025/01/10 2.Name of legal person:Dejie Investment Co., Ltd. 3.Name of the previous position holder:Yeh, Po-Chun 4.Resume of the previous position holder:Director, Unitech Computer Co.,Ltd. 5.Name of the new position holder:YEHHSU, LI-LI 6.Resume of the new position holder:Dejie Investment Co., Ltd. 7.Reason for the change:Newly designated representative for the Company's institutional director. 8.Original term (from __________ to __________):2022/06/23-2025/06/22 9.Effective date of the new appointment:2025/01/10 10.Any other matters that need to be specified:none
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2025/01/09
GMI TECHNOLOGY (TWSE: 3312) – REPORTS DEC 2024 CONSOLIDATE SALES OF NT$1.465 BILLION, 12.59% YOY, 2024 TOTAL NT$17.709 BILLION
GMI Technology, announces DEC 2024 consolidated sales of NT$1.464 billion, a 0.43% decrease over previous month's NT$1.471 billion and a 12.59% increase over previous year's NT$1.301 billion.
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2024/12/10
Announcement of important resolutions adopted by and voting results at the Company's 2024 1st Extraordinary Shareholders Meeting
1.Date of the special shareholders meeting:2024/12/10 2.Important resolutions: Matters for Discussion: (1)Passed Proposed amendments to certain provisions of the Company's Articles of Incorporation. (2)Passed of the Company's leasing of assets to related parties. 3.Any other matters that need to be specified:None
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