1.Name and nature of the underlying assets (if preferred shares, the terms
\nand conditions of issuance shall also be indicated, e.g., dividend yield,
\netc.):Preferred Shares issued by GMI Computing Holding (Cayman) Ltd.
\n2.Date of occurrence of the event:2026\/04\/22
\n3.Date of the board of directors resolution:2026\/04\/22
\n4.Other approval date: NA
\n5.Amount, unit price, and total monetary amount of the transaction:
\n(1)Amount:3851330 shares
\nUnit price:USD2.856156 per share
\nTotal monetary amount of the transaction:USD11,000,000
\n6.Trading counterparty and its relationship with the Company (if the trading
\ncounterparty is a natural person and furthermore is not a related party of
\nthe Company, the name of the trading counterparty is not required to be
\ndisclosed):Related party(GMI Computing Holding (Cayman) Ltd.)
\n7.Where the trading counterparty is a related party, announcement shall also
\nbe made of the reason for choosing the related party as trading counterparty
\nand the identity of the previous owner, its relationship with the Company
\nand the trading counterparty, and the previous date and monetary amount of
\ntransfer:
\n(1)The trading counterparty\uff1aRelated partyGMI Computing Holding (Cayman)
\nLtd.
\n(2)The reason for choosing the related party as trading counterparty\uff1a
\nGMIC has cultivated the AI computing power market for many years and
\nhas extensive experience in operations and the establishment of AI
\ncomputing power data centers. Furthermore, the Company has a strong
\ntrack record of past cooperation with GMIC, and thus both parties have a
\ngood working relationship. This can reduce the ramp-up period and
\naccelerate entry into the AI computing power market.
\n(3)The securities to be acquired are newly issued.Therefore,
\nno records of prior transactions exist.
\n8.Where an owner of the underlying assets within the past five years has
\nbeen a related party of the Company, the announcement shall also include the
\ndate and price of acquisition and disposal by the related party, and its
\nrelationship with the Company at the time of the transaction:NA
\n9.Matters related to the current disposal of creditors' rights (including
\ntypes of collaterals of the disposed creditor\u2019s rights; if creditor's
\nrights over a related party, announcement shall be made of the name of the
\nrelated party and the book amount of the creditor's rights, currently being
\ndisposed of, over such related party):NA
\n10.Profit or loss from the disposal (not applicable in cases of acquisition
\nof securities) (those with deferral should provide a table explaining
\nrecognition):NA
\n11.Terms of delivery or payment (including payment period and monetary
\namount), restrictive covenants in the contract, and other important terms
\nand conditions:
\n(1)Terms of delivery or payment: Payment shall be made by wire transfer.
\n(2)restrictive covenants in the contract, and other important terms
\nand conditions: None
\n12.The manner of deciding on this transaction (such as invitation to tender,
\nprice comparison, or price negotiation), the reference basis for the
\ndecision on price, and the decision-making unit:
\n(1)The manner of deciding on this transaction:Determined by reference
\nto the equity valuation report issued by a professional valuation firm
\n(2)The decision-making unit:the board of directors of The company
\n13.Net worth per share of the Company's underlying securities acquired or
\ndisposed of:NA
\n14.Cumulative no.of shares held (including the current transaction), their
\nmonetary amount, shareholding percentage, and status of any restriction of
\nrights (e.g., pledges), as of the present moment:
\n(1)Accumulated shares:3,851,330 shares
\n(2)Accumulated amount:USD11,000,000
\n(3)Accumulated shareholding:NA
\n(4)Status of restriction:None
\n15.Current ratio of securities investment (including the current trade, as
\nlisted in article 3 of Regulations Governing the Acquisition and Disposal of
\nAssets by Public Companies) to the total assets and equity attributable to
\nowners of the parent as shown in the most recent financial statement and
\nworking capital as shown in the most recent financial statement as of the
\npresent:
\n(1)Percentage of total assets in recent financial reports:8.38%
\n(2)Percentage of owners' equity attributable to the parent company in the
\nlatest financial report:23.42%
\n(3)Working capital:NT$3,172,891 thousand
\n16.Broker and broker's fee:None
\n17.Concrete purpose or use of the acquisition or disposal:
\n1. To reduce operational risk and pursue diversified operations,
\nthe Company plans to expand into the AI Factory field.
\n2. Strengthen the partnership with GMIC to establish an early
\npresence in the global AI computing power market.
\n18.Any dissenting opinions of directors to the present transaction:None
\n19.Whether the counterparty of the current transaction is
\na related party:Yes
\n20.Date of ratification by supervisors or approval by
\nthe Audit Committee:2026\/04\/22
\n21.Whether the CPA issued an unreasonable opinion regarding the current
\ntransaction:No
\n22.Name of the CPA firm:Trust and Assist CPAs
\n23.Name of the CPA:Chang-Yu Lin
\n24.Practice certificate number of the CPA:No. 4562 issued by Financial
\nSupervisory Commission
\n25.Whether the transaction involved in change of business model:No
\n26.Details on change of business model:No
\n27.Details on transactions with the counterparty for the past year and the
\nexpected coming year:NA
\n28.Source of funds:Self-owned funds
\n29.Date on which material information regarding the same event
\nhas been previously released:NA
\n30.Any other matters that need to be specified:None<\/p>\n","protected":false},"excerpt":{"rendered":"
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 […]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[41],"tags":[],"class_list":["post-9422","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"yoast_head":"\n