1.0GMIhttps://www.gmitec.com/en/rich600338<blockquote class="wp-embedded-content" data-secret="s87qT5JmO6"><a href="https://www.gmitec.com/en/major-information/6735/">Announcement of the date of the 2023 generalshareholders’ meeting and relevant matters resolvedby the Company's Board of Directors</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.gmitec.com/en/major-information/6735/embed/#?secret=s87qT5JmO6" width="600" height="338" title="“Announcement of the date of the 2023 generalshareholders’ meeting and relevant matters resolvedby the Company's Board of Directors” — GMI" data-secret="s87qT5JmO6" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript"> /* <![CDATA[ */ /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); //# sourceURL=https://www.gmitec.com/wp-includes/js/wp-embed.min.js /* ]]> */ </script> 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'https://www.gmitec.com/wp-content/uploads/2022/05/logo-new.png19070