1.0GMIhttps://www.gmitec.com/en/Announcement of the date of the 2026 general shareholders' meeting and relevant matters resolved by the Company's Board of Directors(Additional Discussion Matter) | GMIrich600338<blockquote class="wp-embedded-content" data-secret="I6duPbaIXn"><a href="https://www.gmitec.com/en/major-information/9424/">Announcement of the date of the 2026 general shareholders' meeting and relevant matters resolved by the Company's Board of Directors(Additional Discussion Matter)</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.gmitec.com/en/major-information/9424/embed/#?secret=I6duPbaIXn" width="600" height="338" title="“Announcement of the date of the 2026 general shareholders' meeting and relevant matters resolved by the Company's Board of Directors(Additional Discussion Matter)” — GMI" data-secret="I6duPbaIXn" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript">
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1.Date of the board of directors' resolution：2026/04/22 2.Shareholders meeting date：2026/06/17 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