{"id":6764,"date":"2023-06-19T15:45:00","date_gmt":"2023-06-19T07:45:00","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=6764"},"modified":"2023-07-26T14:07:23","modified_gmt":"2023-07-26T06:07:23","slug":"announcement-of-important-resolutions-adopted-by-andvoting-results-at-the-companys-2023-generalshareholdersmeeting","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/6764\/","title":{"rendered":"Announcement of important resolutions adopted by andvoting results at the Company's 2023 generalshareholders\u2019meeting"},"content":{"rendered":"\n<pre class=\"wp-block-preformatted\">1.Date of the shareholders meeting:2023\/06\/19\n2.Important resolutions (1)Profit distribution\/ deficit\n  compensation:\nPassed the ratification of the Company's 2022 earnings\ndistribution proposal.\nVoting results\nVote for\uff1a96,503,578 Number of votes\uff1b98.25%of valid voting rights\nVote against\uff1a10,171 Number of votes\uff1b0.01%of valid voting rights\nInvalid vote\uff1a0 Number of votes\uff1b0.00%of valid voting rights\nAbstention\/Uncast vote\uff1a1,708,079 Number of votes\uff1b\n1.73%of valid voting rights\n3.Important resolutions (2)Amendments to the corporate charter:None\n4.Important resolutions (3)Business report and financial statements:\nPassed the ratificationof the Company's 2022 financial statements.\nVoting results\nVote for\uff1a96,454,601 Number of votes\uff1b98.20%of valid voting rights\nVote against\uff1a10,168 Number of votes\uff1b0.01%of valid voting rights\nInvalid vote\uff1a0 Number of votes\uff1b0.00%of valid voting rights\nAbstention\/Uncast vote\uff1a1,757,059 Number of votes\uff1b\n1.78%of valid voting rights\n5.Important resolutions (4)Elections for board of directors and\n  supervisors:\nAn election of one additional director and one additional independent\ndirector.\nList of directors elected\uff1a\nDirector: De-Jet Investment Co., Ltd. Representative:\nSHEN, CHE-SHENG\uff1aNumber of votes won:97,719,850\nIndependent Director: LEE WEI-CHANG\uff1a\nNumber of votes won:94,812,000\nTerm of office: From June 19, 2023 to June 22,2025\n6.Important resolutions (5)Any other proposals:\nPassed the removal of the non-compete clause for the Company's\ndirectors.\nVoting results\nVote for\uff1a96,407,023 Number of votes\uff1b98.01%of valid voting rights\nVote against\uff1a80,875 Number of votes\uff1b0.08%of valid voting rights\nInvalid vote\uff1a0 Number of votes\uff1b0.00%of valid voting rights\nAbstention\/Uncast vote\uff1a1,867,313 Number of votes\uff1b\n1.89%of valid voting rights\n7.Any other matters that need to be specified:None<\/pre>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the shareholders meeting:2023\/06\/19 2.Important resolutions (1)Profit distribution\/ deficit compensation: Passed the ratification of the Company's 2022 earnings distribution proposal. Voting results Vote for\uff1a96,503,578 Number of votes\uff1b98.25%of valid voting rights Vote against\uff1a10,171 Number of votes\uff1b0.01%of valid voting rights Invalid vote\uff1a0 Number of votes\uff1b0.00%of valid voting rights Abstention\/Uncast vote\uff1a1,708,079 Number of votes\uff1b 1.73%of valid voting [&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-6764","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 important resolutions adopted by andvoting results at the Company&#039;s 2023 generalshareholders\u2019meeting | 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\/6764\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Announcement of important resolutions adopted by andvoting results at the Company&#039;s 2023 generalshareholders\u2019meeting | GMI\" \/>\n<meta property=\"og:description\" content=\"1.Date of the shareholders meeting:2023\/06\/19 2.Important resolutions (1)Profit distribution\/ deficit compensation: Passed the ratification of the Company&#039;s 2022 earnings distribution proposal. 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