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Announcement of the resolution by the Company's Board of Directors on capital increase through cash and issuance of new shares

Kevin — Thu, 03 Jul 2025 08:54:48 +0000

1.Date of the board of directors resolution:2025/07/03
2.Source of capital increase funds:Capital increase through issuance of
new shares
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No.
4.Total monetary value of the issuance and number of shares issued (shares
issued not including those distributed to employees if consisting in
capital increase from earnings or capital surplus):
(1) Total issue amount: The estimated amount to be raised is NT$800 million.
(2) Number of shares to be issued: 20,000,000 new common shares.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NT$10
8.Issue price:Tentative issue price: NT$40 per share.
9.Number of shares subscribed for by or allocated to employees:
In accordance with Article 267 of the Company Act, 10% of the new shares
(i.e., 2,000,000 shares) will be reserved for subscription by the employees
of the Company.
10.Number of shares publicly sold:
In accordance with Article 28-1 of the Securities and Exchange Act, 10% of
the new shares (i.e., 2,000,000 shares) will be publicly offered.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:
The remaining 80% of the new shares (i.e., 16,000,000 shares) will be
allocated for subscription by existing shareholders in proportion to their
shareholding as recorded on the shareholders’ register on the record date.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
Any fractional shares resulting from insufficient subscription will be
handled by shareholders who may, within five days from the book closure
date, apply to the Company’s stock affairs agent to combine such shares
into whole shares for subscription. Shares abandoned by existing shareholders
or employees, as well as any unsubscribed fractional shares, will be offered
to specific persons designated by the Chairman at the issue price.
13.Rights and obligations of these newly issued shares:
The rights and obligations of the newly issued shares are identical to
those of the existing common shares.
14.Utilization of the funds from the capital increase:
The funds raised will be used to repay bank loans.
15.Any other matters that need to be specified:No.

這篇文章 Announcement of the resolution by the Company's Board of Directors on capital increase through cash and issuance of new shares 最早出現(xiàn)於 GMI。

Announcement of the ex-dividend record date and the cash dividend payout date as approved by the resolution of the Company's board of directors

Kevin — Thu, 03 Jul 2025 08:54:18 +0000

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2025/07/03
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of common stock dividend distribution:
The cash dividend distributed to shareholders totaled
NT$227,675,637 at NT$1.4 per share.
4.Ex-rights (ex-dividend) trading date:2024/07/30
5.Last date before book closure:2024/07/31
6.Book closure starting date:2025/08/01
7.Book closure ending date:2025/08/05
8.Ex-rights (ex-dividend) record date:2025/08/05
9.Deadline for applying the conversion of the bond:2025/07/09
10.The closure period for the conversion of the bond will
start from the date:2025/07/11
11.The closure period for the conversion of the bond will
end on the date:2025/08/05
12.Payment date of common stock cash dividend distribution:2025/08/19
13.Any other matters that need to be specified:None.

這篇文章 Announcement of the ex-dividend record date and the cash dividend payout date as approved by the resolution of the Company's board of directors 最早出現(xiàn)於 GMI。

To announce the change of the Company's financial officer, accounting officer and corporate governance officer

Kevin — Thu, 03 Jul 2025 08:53:40 +0000

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Financial officer, accounting officer, corporate governance officer
2.Date of occurrence of the change:2025/07/03
3.Name, title, and resume of the previous position holder:
Financial officer: Jason Lin/ Vice President of G.M.I Technology Inc.
Accounting officer: Jason Lin/ Vice President of G.M.I Technology Inc.
Corporate governace officer: Jason Lin/ Vice President of G.M.I Technology
Inc.
4.Name, title, and resume of the new position holder:
Financial officer: Sam Chen/ Senior Assistant Vice President
of G.M.I Technology Inc.
Accounting officer: Sam Chen/ Senior Assistant Vice President
of G.M.I Technology Inc.
Corporate governace officer: Sam Chen/ Senior Assistant Vice President
of G.M.I Technology Inc.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):Retirement
6.Reason for the change:Retirement
7.Effective date:2025/07/03
8.Any other matters that need to be specified:None

這篇文章 To announce the change of the Company's financial officer, accounting officer and corporate governance officer 最早出現(xiàn)於 GMI。

To announce the appointment of the second term of the members of the Company's Sustainable Committee

Kevin — Thu, 03 Jul 2025 08:53:08 +0000

1.Date of occurrence of the change:2025/07/03
2.Name of the functional committees:Sustainable Committee
3.Name of the previous position holder:
Sen Jan
Yen-Hui Ko
Wei-Chang Lee
4.Resume of the previous position holder:
Sen Jan，Independent director of GMI Technology Inc.
Yen-Hui Ko，Independent director of GMI Technology Inc.
Wei-Chang Lee，Independent director of GMI Technology Inc.
5.Name of the new position holder:
Sen Jan
Yen-Hui Ko
Wei-Chang Lee
Chung-Chie Chou
6.Resume of the new position holder:
Sen Jan，Independent director of GMI Technology Inc.
Yen-Hui Ko，Independent director of GMI Technology Inc.
Wei-Chang Lee，Independent director of GMI Technology Inc.
Chung-Chie Chou，Independent director of GMI Technology Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired , re-appoint
9.Original term (from __________ to __________):2022/11/08~2025/06/22
10.Effective date of the new member:2025/07/03
11.Any other matters that need to be specified:
New term from 2025/07/03 to 2028/06/24

這篇文章 To announce the appointment of the second term of the members of the Company's Sustainable Committee 最早出現(xiàn)於 GMI。

To announce the appointment of the sixth term of the members of the Company's Remuneration Committee

Kevin — Thu, 03 Jul 2025 08:52:31 +0000

1.Date of occurrence of the change:2025/07/03
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Sen Jan
Yen-Hui Ko
Wei-Chang Lee
4.Resume of the previous position holder:
Sen Jan，Independent director of GMI Technology Inc.
Yen-Hui Ko，Independent director of GMI Technology Inc.
Wei-Chang Lee，Independent director of GMI Technology Inc.
5.Name of the new position holder:
Sen Jan
Yen-Hui Ko
Wei-Chang Lee
Chung-Chie Chou
6.Resume of the new position holder:
Sen Jan，Independent director of GMI Technology Inc.
Yen-Hui Ko，Independent director of GMI Technology Inc.
Wei-Chang Lee，Independent director of GMI Technology Inc.
Chung-Chie Chou，Independent director of GMI Technology Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired , re-appoint
9.Original term (from __________ to __________):2022/06/23~2025/06/22
10.Effective date of the new member:2025/07/03
11.Any other matters that need to be specified:
New term from 2025/07/03 to 2028/06/24

這篇文章 To announce the appointment of the sixth term of the members of the Company's Remuneration Committee 最早出現(xiàn)於 GMI。

The Chairmam is elected by the board of directors

Kevin — Thu, 03 Jul 2025 08:51:59 +0000

1.Date of the board of directors resolution or date of occurrence of the
change:2025/07/03
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:
Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
4.Resume of the previous position holder:
Chairman of GMI Technology Inc.
5.Name of the new position holder:
Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
6.Resume of the new position holder:
Chairman of GMI Technology Inc.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired
8.Reason for the change:Term expired and re-election of the Board of
Directors.
9.Effective date of the new appointment:2025/07/03
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 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.):
None.

這篇文章 The Chairmam is elected by the board of directors 最早出現(xiàn)於 GMI。

To announce the change of the Company's Acting Spokesperson

Kevin — Thu, 03 Jul 2025 08:51:13 +0000

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Acting spokesperson
2.Date of occurrence of the change:2025/07/03
3.Name, title, and resume of the previous position holder:
Kenneth Hsieh/Assistant Vice President of G.M.I Technology Inc.
4.Name, title, and resume of the new position holder:
Sam Chen/ Senior Assistant Vice President of G.M.I Technology Inc.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):Position adjustment
6.Reason for the change:Position adjustment
7.Effective date:2025/07/03
8.Any other matters that need to be specified:None

這篇文章 To announce the change of the Company's Acting Spokesperson 最早出現(xiàn)於 GMI。

To announce the change of the Company's chief internal auditor

Kevin — Thu, 03 Jul 2025 08:43:48 +0000

這篇文章 To announce the change of the Company's chief internal auditor 最早出現(xiàn)於 GMI。

Clarification of media reporting

Kevin — Thu, 26 Jun 2025 05:42:48 +0000

1.Date of occurrence of the event:2025/06/26
2.Company name:G.M.I Technology Inc.
3.Relationship with the Company (please enter ”the company itself” or
”subsidiaries”):the company itself
4.Reciprocal shareholding percentage:N/A
5.Name of the reporting media:Economic Daily News(Date：2025/06/25)
6.Content of the report:”Semiconductor distributor GMI Technology (3312) held
its shareholders’ meeting on the 25th. Chairman Yeh, Chia-Wen stated
[...] institutional investors estimate the company’s performance this
year could reach NT$20 billion, aiming for a record high.”
7.Cause of occurrence:To clarify news reporting
8.Countermeasures:Media reports on our company’s performance growth
are based on their own forecasts. For accurate financial
and business information, please refer to the disclosures published on
the Market Observation Post System. This statement is issued for
clarification.
9.Any other matters that need to be specified:None.

這篇文章 Clarification of media reporting 最早出現(xiàn)於 GMI。

Announcement of important resolutions adopted by and voting results at the Company's 2025 general shareholders’meeting

Kevin — Wed, 25 Jun 2025 05:40:56 +0000

1.Date of the shareholders meeting:2025/06/25
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Passed the ratification of the Company's 2024 earnings
distribution proposal.
Voting results
Vote for：79,366,402 Number of votes；97.05% of valid voting rights
Vote against：74,527 Number of votes；0.09% of valid voting rights
Invalid vote：0 Number of votes；0% of valid voting rights
Abstention/Uncast vote：2,332,691 Number of votes；
2.85% of valid voting rights
3.Important resolutions (2)Amendments to the corporate charter:
Passed the amendment to certain articles of the Company's “Articles of
Incorporation.”
Voting results
Vote for：79,377,619 Number of votes；97.06% of valid voting rights
Vote against：56,804 Number of votes；0.06% of valid voting rights
Invalid vote：0 Number of votes；0% of valid voting rights
Abstention/Uncast vote：2,340,197 Number of votes；
2.86% of valid voting rights
4.Important resolutions (3)Business report and financial statements:
Passed the ratificationof the Company's 2024 financial statements.
Voting results
Vote for：79,369,771 Number of votes；97.06% of valid voting rights
Vote against：53,290 Number of votes；0.06% of valid voting rights
Invalid vote：0 Number of votes；0% of valid voting rights
Abstention/Uncast vote：2,350,559 Number of votes；
2.87% of valid voting rights
5.Important resolutions (4)Elections for board of directors and
supervisors:
Proposal for election of Directors.
List of directors elected:
Directors:
Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
Representative of De-Jet Investment Co., Ltd.: Yen-Hui Liu
Representative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh
Representative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang
Representative of De-Jet Investment Co., Ltd.: Che-Sheng Shen
Independent Directors:
Sen Jan
Yen-Hui Ko
Wei-Chang Lee
Chung-Chie Chou
Term of office: From June 25, 2025 to June 24,2027
6.Important resolutions (5)Any other proposals:
Passed the proposal for lifting the restriction on prohibition of
competitive conduct by new
directors of the Company.
Voting results
Vote for：79,232,412 Number of votes；96.89% of valid voting rights
Vote against：166,132 Number of votes；0.20% of valid voting rights
Invalid vote：0 Number of votes；0% of valid voting rights
Abstention/Uncast vote：2,376,076 Number of votes；
2.90% of valid voting rights
7.Any other matters that need to be specified:None.

這篇文章 Announcement of important resolutions adopted by and voting results at the Company's 2025 general shareholders’meeting 最早出現(xiàn)於 GMI。