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1.Date of the board of directors resolution :2023/03/28 2.Year or quarter which dividends belong to:2022 3.Period which dividends belong to:2022/01/01~2022/12/31 4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):2 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 6.Total amount of cash distributed to shareholders (NT$):325,250,910 7.Appropriations of earnings in stock dividends to shareholders (NT$ 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.Per value of common stock:NT$10

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…

1.Date of submission to the board of directors or approval by the board of directors:2023/03/28 2.Date of approval by the audit committee:2023/03/28 3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2022/01/01~2022/12/31 4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):19,346,503 5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):1,051,088 6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):567,445 7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):589,469 8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):453,946 9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):453,946 10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):3.08 11.Total assets end of the period (thousand NTD):8,287,506 12.Total liabilities end of the period (thousand NTD):5,628,268 13.Equity attributable to owners of parent end of the period (thousand NTD):2,659,238 14.Any other matters that need to be specified:None.

1.Date of occurrence of the event:2023/03/28 2.Company name:G.M.I. TECHNOLOGY INC. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):The Company. 4.Reciprocal shareholding ratios: N/A. 5.Cause of occurrence:To repay the existing loans to financial institutions and increase the interim working capital, the Company plans to commission E.Sun Commercial Bank to be the arranger and manager of a syndicated loan with the total credit limit amounting to US$40 million. The arranger may reduce the credit limit by no greater than 20%. The credit period is three years from the date of first drawdown. 6.Countermeasures:N/A. 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.): The Board of Directors has delegated the Chairman to handle the loan business and other relevant matters on behalf of the Company.

1.Date of institutional investor conference: 2023/03/30 2.Time of institutional investor conference: 14:30 3.Location of institutional investor conference: Zoom meeting ID: 99064168162 (If you intend to participate in the conference, please contact Ms. Zeng at 02-26599838 ext.1903) 4.Outline of institutional investor conference: The Company will hold an online institutional investor conference in the fourth quarter of 2022, 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 enter the meeting ID to join the conference before 14:20 on March 30, 2023 (Thursday).