{"id":9424,"date":"2026-04-22T09:58:26","date_gmt":"2026-04-22T01:58:26","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=9424"},"modified":"2026-04-27T09:58:54","modified_gmt":"2026-04-27T01:58:54","slug":"announcement-of-the-date-of-the-2026-general-shareholders-meeting-and-relevant-matters-resolved-by-the-companys-board-of-directorsadditional-discussion-matter","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/9424\/","title":{"rendered":"Announcement of the date of the 2026 general shareholders' meeting and relevant matters resolved by the Company's Board of Directors(Additional Discussion Matter)"},"content":{"rendered":"<p>1.Date of the board of directors' resolution\uff1a2026\/04\/22<br \/>\n2.Shareholders meeting date\uff1a2026\/06\/17<br \/>\n3.Shareholders meeting location\uff1aNo. 399, Ruiguang Road, Neihu District, Taipei City<br \/>\n(meeting room on the west side of the 1st floor of<br \/>\nthe Liberty Square Convention Center)<br \/>\n4.Shareholders' meeting will be held by means of (physical shareholders' meeting\/ hybrid shareholders' meeting \/ virtual-only shareholders' meeting)\uff1aphysical shareholders' meeting<br \/>\n5.Cause for convening the meeting (1)\uff1aReport item(s)<br \/>\n(1)\uff1aThe Company's 2025 Business Report.<br \/>\n(2)\uff1aAudit Committee's 2025 Review Report.<br \/>\n(3)\uff1aReport on the distribution of 2025 director remuneration and employee<br \/>\nremuneration<br \/>\n(4)\uff1aReport on the execution of 2025 material related party transactions<br \/>\n6.Cause for convening the meeting (2)\uff1aRatification Item(s)<br \/>\n(1)\uff1aThe Company's 2025 financial statements.<br \/>\n(2)\uff1aThe Company's 2025 earnings distribution proposal.<br \/>\n7.Cause for convening the meeting (3)\uff1aDiscussion Item(s)<br \/>\n(1)\uff1aTo discuss the amendments to certain provisions of the Company's<br \/>\n\"Procedures for Lending Funds to Other Parties\" and \"Procedures<br \/>\nfor Endorsements and Guarantees.\"<br \/>\n(2)\uff1aTo discuss the amendments to certain provisions of the Company's<br \/>\n\"Rules of Procedure for Shareholders' Meetings.\"<br \/>\n8.Extemporary Motions\uff1a<br \/>\n9.Book closure starting date\uff1a2026\/04\/19<br \/>\n10.Book closure ending date\uff1a2026\/06\/17<br \/>\n11.Any other matters that need to be specified\uff1aAdditional Discussion Matter:<br \/>\n(1)To discuss the amendments to certain provisions of the Company's<br \/>\n\"Procedures for Lending Funds to Other Parties\" and \"Procedures<br \/>\nfor Endorsements and Guarantees.\"<br \/>\n(2)To discuss the amendments to certain provisions of the Company's<br \/>\n\"Rules of Procedure for Shareholders' Meetings.\"<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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' [&hellip;]<\/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-9424","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Announcement of the date of the 2026 general shareholders&#039; meeting and relevant matters resolved by the Company&#039;s Board of Directors(Additional Discussion Matter) | GMI<\/title>\n<meta name=\"robots\" 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