{"id":6735,"date":"2023-03-28T17:42:00","date_gmt":"2023-03-28T09:42:00","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=6735"},"modified":"2023-07-26T13:33:00","modified_gmt":"2023-07-26T05:33:00","slug":"announcement-of-the-date-of-the-2023-generalshareholders-meeting-and-relevant-matters-resolvedby-the-companys-board-of-directors","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/6735\/","title":{"rendered":"Announcement of the date of the 2023 generalshareholders\u2019 meeting and relevant matters resolvedby the Company's Board of Directors"},"content":{"rendered":"\n<pre class=\"wp-block-preformatted\">1.Date of the board of directors' resolution:2023\/03\/28\n2.Shareholders meeting date:2023\/06\/19\n3.Shareholders meeting location:No. 399, Ruiguang Road, Neihu District,\nTaipei City(meeting room on the west side of the 1st floor of the Liberty\nSquare Convention Center)\n4.Shareholders' meeting will be held by means of (physical shareholders'\n meeting\/ hybrid shareholders' meeting \/\nvirtual-only shareholders' meeting): Physical shareholders' meeting\n5.Cause for convening the meeting (1)Reported matters:\n(1) The Company's 2022 Business Report.\n(2) Audit Committee's 2022 Review Report.\n(3) Report on the distribution of 2022 director remuneration and employee\nremuneration.\n(4)  Report on the formulation of the Sustainable Development Best Practice\nPrinciples.\n6.Cause for convening the meeting (2)Acknowledged matters:\n(1) The Company's 2022 financial statements.\n(2) The Company's 2022 earnings distribution proposal.\n7.Cause for convening the meeting (3)Matters for Discussion:None\n8.Cause for convening the meeting (4)Election matters:\nAn election of one additional director and one additional independent\ndirector.\n9.Cause for convening the meeting (5)Other Proposals:\nRemoval of the non-compete clause for the Company's directors.\n10.Cause for convening the meeting (6)Extemporary Motions:None\n11.Book closure starting date:2023\/04\/21\n12.Book closure ending date:2023\/06\/19\n13.Any other matters that need to be specified:\nIn accordance with Articles 172-1 and 192-1 of the Company Act, the Company\nplans to accept shareholder proposals or nominations for director candidates\nsubmitted by any shareholder who hold 1% or more of the Company's total\nissued shares for this general shareholders' meeting from April 14, 2023\nthrough April 24, 2023. Eligible shareholders who intend to make a proposal\nor nomination should go through the proposal or nomination procedures in\naccordance with the rules before 17:00 on April 24, 2023, with the contact\nperson and method stated; as such, the Board of Directors can notify the\nreview results accordingly. The place for acceptance of the proposals\n(nominations): GMI Technology Inc.(Address: 2F, No. 57, Xingzhong Road,\nNeihu District, Taipei City; Tel.: 02-2659-9838).<\/pre>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the board of directors' resolution:2023\/03\/28 2.Shareholders meeting date:2023\/06\/19 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' [&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-6735","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.11 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Announcement of the date of the 2023 generalshareholders\u2019 meeting and relevant matters resolvedby the Company&#039;s Board of Directors | GMI<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/6735\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" 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