{"id":1868,"date":"2022-05-29T13:47:56","date_gmt":"2022-05-29T05:47:56","guid":{"rendered":"http:\/\/www.gmitec.com\/news\/"},"modified":"2022-06-10T00:05:22","modified_gmt":"2022-06-09T16:05:22","slug":"news","status":"publish","type":"page","link":"https:\/\/www.gmitec.com\/en\/news\/","title":{"rendered":"News Center"},"content":{"rendered":"<p><section class=\"ffb-id-pfg1ldc fg-section fg-text-dark\"><div class=\"fg-container container fg-container-large fg-container-lvl--1 \"><div class=\"fg-row row    \" ><div class=\"ffb-id-5s9tt2mk fg-col col-xs-12 col-md-12 fg-text-dark\"><div class=\"ffb-id-5s9tthna ark-sidebar ark-element-sidebar fg-text-dark\"><div id=\"block-4\" class=\"widget ffb-widget widget_block\"><div class=\"blog-sidebar widget-body\">\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\"><div class=\"widget widget_nav_menu\"><div class=\"menu-news-en-container\"><ul id=\"menu-news-en\" class=\"menu\"><li id=\"menu-item-2394\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2394\"><a href=\"https:\/\/www.gmitec.com\/en\/news\/\">News<\/a><\/li>\n<li id=\"menu-item-2395\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-2395\"><a href=\"https:\/\/www.gmitec.com\/en\/category\/gmi-news-en\/\">GMI Technology News<\/a><\/li>\n<li id=\"menu-item-2396\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-2396\"><a href=\"https:\/\/www.gmitec.com\/en\/category\/partner-news-en\/\">Partner News<\/a><\/li>\n<\/ul><\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><div class=\"ffb-id-pfg1ldd fg-col col-xs-12 col-md-12 fg-text-dark\"><div class=\"ffb-id-5s9odc1j ark-loop-wrapper fg-text-dark\"><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9424 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9424\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2026\/04\/22<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><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><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of the board of directors' resolution\uff1a2026\/04\/22 2.Shareholders meeting date\uff1a2026\/06\/17 3.Shareholders meeting location\uff1aNo. 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)\uff1aphysical shareholders' meeting 5.Cause for convening the meeting (1)\uff1aReport item(s) (1)\uff1aThe Company's 2025 Business Report. (2)\uff1aAudit Committee's 2025 Review Report. (3)\uff1aReport on the distribution of 2025 director remuneration and employee remuneration (4)\uff1aReport on the execution of 2025 material related party transactions 6.Cause for convening the meeting (2)\uff1aRatification Item(s) (1)\uff1aThe Company's 2025 financial statements. (2)\uff1aThe Company's 2025 earnings distribution proposal. 7.Cause for convening the meeting (3)\uff1aDiscussion Item(s) (1)\uff1aTo discuss the amendments to certain provisions of the Company's \"Procedures for Lending Funds to Other Parties\" and \"Procedures for Endorsements and Guarantees.\" (2)\uff1aTo discuss the amendments to certain provisions of the Company's \"Rules of Procedure for Shareholders' Meetings.\" 8.Extemporary Motions\uff1a 9.Book closure starting date\uff1a2026\/04\/19 10.Book closure ending date\uff1a2026\/06\/17 11.Any other matters that need to be specified\uff1aAdditional Discussion Matter: (1)To discuss the amendments to certain provisions of the Company's \"Procedures for Lending Funds to Other Parties\" and \"Procedures for Endorsements and&hellip;<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9424\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9422 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9422\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2026\/04\/22<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9422\/\">Board of Directors resolved to invest Preferred Shares issued by GMI Computing Holding (Cayman) Ltd.<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):Preferred Shares issued by GMI Computing Holding (Cayman) Ltd. 2.Date of occurrence of the event:2026\/04\/22 3.Date of the board of directors resolution:2026\/04\/22 4.Other approval date: NA 5.Amount, unit price, and total monetary amount of the transaction: (1)Amount:3851330 shares Unit price:USD2.856156 per share Total monetary amount of the transaction:USD11,000,000 6.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):Related party(GMI Computing Holding (Cayman) Ltd.) 7.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)The trading counterparty\uff1aRelated partyGMI Computing Holding (Cayman) Ltd. (2)The reason for choosing the related party as trading counterparty\uff1a GMIC has cultivated the AI computing power market for many years and has extensive experience in operations and the&hellip;<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9422\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9418 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9418\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2026\/04\/22<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9418\/\">Announcement according to Article 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements \/Guarantees by Public Companies<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of occurrence of the event:2026\/04\/22 2.For the company for whom the endorsements\/guarantees were made, please specify name of endorsed\/guaranteed company, its relationship with the Company providing endorsements\/guarantees, the ceiling on the endorsements\/guarantees (thousand NTD), the original amount of endorsements\/guarantees (thousand NTD), the amount of the current additional endorsements\/guarantees (thousand NTD), the amount of endorsements\/guarantees as of the date of occurrence (thousand NTD), the actual loaned amount of the company for whom endorsements\/guarantees were made (thousand NTD), and the reason for the current additional endorsements\/guarantees: (1)Name of endorsed\/guaranteed company: GMI Computing International Ltd. (2)Relationship with the Company providing endorsements\/guarantees: Related party (3)The ceiling on the endorsements\/guarantees (thousand NTD)\uff1a NT$390,677 thousand (4)The original amount of endorsements\/guarantees (thousand NTD): NT$0 (5)The amount of the current additional endorsements\/guarantees (thousand NTD): NT$378,360 thousand (6)The amount of endorsements\/guarantees as of the date of occurrence (thousand NTD): NT$378,360 thousand (7)The actual loaned amount of the company for whom endorsements\/guarantees were made (thousand NTD): NT$0 (8)The reason for the current additional endorsements\/guarantees: GMI Computing International Ltd. is a lessee of the Company under a long-term server lease, In order to deepen the cooperative relationship between the Company and GMI Computing International Ltd., the Company plans to diversify&hellip;<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9418\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9399 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9399\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2026\/04\/15<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9399\/\">Announcement of the information on an institutional investor conference to be convened by the Company<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of institutional investor conference:2026\/04\/22 2.Time of institutional investor conference:16:00 3.Location of institutional investor conference: Zoom meeting ID:83881605910 (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 2025, 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 15:50 on April 22, 2026 (Wednesday).<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9399\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9393 post type-post status-publish format-standard hentry category-gmi-news-en post-wrapper fg-text-dark\" id=\"post-9393\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2026\/04\/10<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/gmi-news-en\/9393\/\">GMI TECHNOLOGY (TWSE: 3312) \u2013 REPORTS MAR 2026 CONSOLIDATE SALES OF NT$2.2 BILLION,  3.26% YOY, 2026 TOTAL NT$5.66BILLION<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">GMI Technology, announces MAR 2026 consolidated sales of NT$2.2 billion, a 52.52% increase over previous month's NT$1.44 billion and a 3.26% increase over previous year's NT$2.13 billion.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/gmi-news-en\/9393\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9325 post type-post status-publish format-standard hentry category-gmi-news-en category-major-information post-wrapper fg-text-dark\" id=\"post-9325\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2026\/03\/10<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9325\/\">GMI TECHNOLOGY (TWSE: 3312) \u2013 REPORTS FEB 2026 CONSOLIDATE SALES OF NT$1.44 BILLION,  -23.51% YOY, 2026 TOTAL NT$3.46 BILLION<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">GMI Technology, announces FEB 2026 consolidated sales of NT$1.44 billion, a -28.35% decrease over previous month's NT$2.01 billion and a 23.51% decrease over previous year's NT$1.89 billion.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9325\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9329 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9329\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2026\/03\/10<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9329\/\">The Board of Directors resolved to distribute dividends<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of the board of directors resolution :2026\/03\/09 2.Year or quarter which dividends belong to:2025 3.Period which dividends belong to:2025 4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):1.3 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 6.Total amount of cash distributed to shareholders (NT$):237,414,860 7.Appropriations of earnings in stock dividends to shareholders (NT$ 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:10<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9329\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9315 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9315\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2026\/03\/09<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9315\/\">Announcement of the consolidated financial statements for Q4 2025 approved by the company's Board of Directors<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of submission to the board of directors or approval by the board of directors:2026\/03\/09 2.Date of approval by the audit committee:2026\/03\/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\/12\/31 4.Operating revenue accumulated from 1\/1 to end of the period (thousand NTD):21,015,598 5.Gross profit (loss) from operations accumulated from 1\/1 to end of the period (thousand NTD):1,108,833 6.Net operating income (loss) accumulated from 1\/1 to end of the period (thousand NTD):501,623 7.Profit (loss) before tax accumulated from 1\/1 to end of the period (thousand NTD):336,328 8.Profit (loss) accumulated from 1\/1 to end of the period (thousand NTD):239,178 9.Profit (loss) during the period attributable to owners of parent accumulated from 1\/1 to end of the period (thousand NTD):288,603 10.Basic earnings (loss) per share accumulated from 1\/1 to end of the period (NTD):1.74 11.Total assets end of the period (thousand NTD):11,199,627 12.Total liabilities end of the period (thousand NTD):7,028,599 13.Equity attributable to owners of parent end of the period (thousand NTD):3,908,281 14.Any other matters that need to be specified:None.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9315\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9317 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9317\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2026\/03\/09<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9317\/\">Announcement: The Company has approved its consolidated financial statements for the fiscal year 2025.<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of the board of directors' resolution\uff1a2026\/03\/09 2.Shareholders meeting date\uff1a2026\/06\/17 3.Shareholders meeting location\uff1a1 F., No. 399, Ruiguang Rd., Neihu Dist., Taipei City 114675, Taiwan (R.O.C.) 4.Shareholders' meeting will be held by means of (physical shareholders' meeting\/ hybrid shareholders' meeting \/ virtual-only shareholders' meeting)\uff1aphysical shareholders' meeting 5.Cause for convening the meeting (1)\uff1aReport item(s) (1)\uff1aCompany's 2025 Annual Operating Report (2)\uff1aAudit Report of the Audit Committee for 2025 (3)\uff1aReport on the Distribution of Remuneration of Directors and Employees in 2025 (4)\uff1aReport on the Execution Status of Major Transactions by Related Parties in 2025 6.Cause for convening the meeting (2)\uff1aRatification Item(s) (1)\uff1aFinancial Statements of the Company for the 2025 (2)\uff1aCompany's 2025 Profit Distribution Plan 7.Extemporary Motions\uff1a 8.Book closure starting date\uff1a2026\/04\/19 9.Book closure ending date\uff1a2026\/06\/17 10.Any other matters that need to be specified\uff1aIn accordance with Article 172-1 of the Company Act, this company intends to accept proposals from shareholders holding 1% or more of the shares for this Annual General Meeting from April 13th to April 23rd, 2026. Shareholders intending to submit proposals should complete the required procedures and provide their contact information by 5:00 PM on April 23rd, 2026, for review by the Board of Directors and a response to the review results. The&hellip;<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9317\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9282 post type-post status-publish format-standard hentry category-gmi-news-en category-major-information post-wrapper fg-text-dark\" id=\"post-9282\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2026\/02\/26<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/gmi-news-en\/9282\/\">The date of the board meeting of the fourth quarter financial report of 2025 is March 09, 2026<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of a notice of the board of directors meeting is issued:2026\/02\/26 2.Expected date of the board of directors meeting is convened:2026\/03\/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:2025Q4 4.Any other matters that need to be specified:None<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/gmi-news-en\/9282\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9273 post type-post status-publish format-standard hentry category-gmi-news-en category-major-information post-wrapper fg-text-dark\" id=\"post-9273\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2026\/02\/06<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9273\/\">GMI TECHNOLOGY (TWSE: 3312) \u2013 REPORTS JAN 2026 CONSOLIDATE SALES OF NT$2.01 BILLION, 19.41% YOY, 2026 TOTAL NT$2.01 BILLION<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">GMI Technology, announces JAN 2026 consolidated sales of NT$2.01 billion, a 13.17% increase over previous month's NT$1.78billion and a 19.41% increase over previous year's NT$1.687 billion.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9273\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9200 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9200\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2026\/01\/12<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9200\/\">GMI TECHNOLOGY (TWSE: 3312) \u2013 REPORTS DEC 2025 CONSOLIDATE SALES OF NT$1.78 BILLION, 21.55% YOY, 2025 TOTAL NT$21.02 BILLION<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">GMI Technology, announces DEC 2025 consolidated sales of NT$1.78 billion, a 15.59% increase over previous month's NT$1.54 billion and a 21.55% increase over previous year's NT$1.45 billion.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9200\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9189 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9189\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/12\/26<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9189\/\">Announcement of Important Resolutions of the Company's First Extraordinary General Meeting of Shareholders in 2025<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of the special shareholders meeting:2025\/12\/26 2.Important resolutions:Following the sale of 127 H200 servers to the Company's U.S. subsidiary, the company proposes to change the lessee for these 127 H200 servers. 3.Any other matters that need to be specified:None<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9189\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9144 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9144\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/12\/10<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9144\/\">GMI TECHNOLOGY (TWSE: 3312) \u2013 REPORTS NOV 2025 CONSOLIDATE SALES OF NT$1.54 BILLION, 4.72% YOY, 2025 TOTAL NT$19.24 BILLION<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">GMI Technology, announces NOV 2025 consolidated sales of NT$1.54 billion, a 2.71% decrease over previous month's NT$1.58 billion and a 4.72% increase over previous year's NT$1.47 billion.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9144\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9132 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9132\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/12\/01<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9132\/\">The company's revised \"Regulations for the First Issuance and Conversion of Unsecured Convertible Corporate Bonds in domesticBonds<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">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 \u201dhead office\u201d or \u201dsubsidiaries\u201d):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 \u201dRegulations Governing the First Issuance and Conversion of Unsecured Convertible Corporate Bonds in Taiwan\u201d. 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 \u201dRegulations Governing the First Issuance and Conversion of Unsecured Convertible Corporate Bonds in Taiwan,\u201d please refer to the Important Announcement released by our company on August 7, 2025. The complete \u201dRegulations Governing the First Issuance and Conversion of Unsecured Convertible Corporate Bonds in Taiwan\u201d after approval can be found on the Public Information Monitoring Station under \u201dBond Issuance&hellip;<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9132\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9060 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9060\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/11\/10<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9060\/\">Announcement of the consolidated financial statements forQ3 2025 approved by the company's Board of Directors<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of submission to the board of directors or approval by the board of directors:2025\/11\/10 2.Date of approval by the audit committee:2025\/11\/10 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\/09\/30 4.Operating revenue accumulated from 1\/1 to end of the period (thousand NTD):16,111,506 5.Gross profit (loss) from operations accumulated from 1\/1 to end of the period (thousand NTD):833,488 6.Net operating income (loss) accumulated from 1\/1 to end of the period (thousand NTD):372,672 7.Profit (loss) before tax accumulated from 1\/1 to end of the period (thousand NTD):93,581 8.Profit (loss) accumulated from 1\/1 to end of the period (thousand NTD):57,527 9.Profit (loss) during the period attributable to owners of parent accumulated from 1\/1 to end of the period (thousand NTD):92,175 10.Basic earnings (loss) per share accumulated from 1\/1 to end of the period (NTD):0.57 11.Total assets end of the period (thousand NTD):11,361,417 12.Total liabilities end of the period (thousand NTD):8,242,614 13.Equity attributable to owners of parent end of the period (thousand NTD):2,841,279 14.Any other matters that need to be specified:None.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9060\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9064 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9064\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/11\/07<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9064\/\">GMI TECHNOLOGY (TWSE: 3312) \u2013 REPORTS OCT 2025 CONSOLIDATE SALES OF NT$1.58 BILLION, 9.29% YOY, 2025 TOTAL NT$17.69 BILLION<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">GMI Technology, announces OCT 2025 consolidated sales of NT$1.58 billion, a 5.95% decrease over previous month's NT$1.68 billion and a 9.29% increase over previous year's NT$1.45 billion.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9064\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9045 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9045\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/10\/31<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9045\/\">The date of the board meeting of the second quarter financial report of 2025 is November 10,2025<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of a notice of the board of directors meeting is issued:2025\/10\/31 2.Expected date of the board of directors meeting is convened:2025\/11\/10 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:2025Q3 4.Any other matters that need to be specified:None<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9045\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9041 post type-post status-publish format-standard hentry category-uncategorized post-wrapper fg-text-dark\" id=\"post-9041\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/10\/29<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/uncategorized\/9041\/\">Announcement of the Company's 2025 Cash Capital Increase Payment and the Base Date for the Capital Increase<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of occurrence of the event:2025\/10\/29 2.Company name: G.M.I Technology Inc. 3.Relationship to the Company (please enter \u201dhead office\u201d or \u201dsubsidiaries\u201d):head office 4.Reciprocal shareholding ratios:not applicable. 5.Cause of occurrence:The company's 2025 cash capital increase was fully paid and the capital increase base date 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.): (1)In 2015, the company issued 20,000,000 shares of common stock through cash capital increase.The subscription price per share is NT$39.8. Paid-in capital Total NT$796,000,All have been collected. (2)October 29, 2015 is hereby designated as the base date for capital increase. (3)The scheduled date for the issuance and listing of shares for the cash capital increase is November 3, 2015.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/uncategorized\/9041\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9028 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9028\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/10\/20<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9028\/\">Announcement of the Board of Directors' esolution to convene the first special  shareholders' meeting of 2025 and related matters.<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of the board of directors' resolution\uff1a2025\/10\/20 2.Special shareholders meeting date\uff1a2025\/12\/26 3.Special shareholders meeting location\uff1aNo. 399, Ruiguang Road, Neihu District, Taipei City (East Conference Room, 1F, Liberty Square Building) 4.Special shareholders' meeting will be held by means of (physical shareholders' meeting\/ hybrid shareholders' meeting \/ virtual-only shareholders' meeting)\uff1aphysical shareholders' meeting 5.Cause for convening the meeting (1)\uff1aReport item(s) (1)\uff1aNone 6.Cause for convening the meeting (2)\uff1aRatification Item(s) (1)\uff1aNone 7.Cause for convening the meeting (3)\uff1aDiscussion Item(s) (1)\uff1aAfter the company sold 127 H200 servers to its US subsidiary, it plans to change the lessee of the 127 H200 servers. 8.Cause for convening the meeting (4)\uff1aElection Item (1)\uff1aNone 9.Cause for convening the meeting (5)\uff1aOther Proposal(s) (1)\uff1aNone 10.Extemporary Motions\uff1a 11.Book closure starting date\uff1a2025\/11\/27 12.Book closure ending date\uff1a2025\/12\/26 13.Any other matters that need to be specified\uff1aNone<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9028\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><\/div><div class=\"blog-pagination row\"><div 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