{"id":7217,"date":"2024-02-23T16:40:27","date_gmt":"2024-02-23T08:40:27","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=7217"},"modified":"2024-02-29T10:05:16","modified_gmt":"2024-02-29T02:05:16","slug":"notice-of-the-board-of-directors-resolution-on-procurement-of-gpu-servers-2","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/7217\/","title":{"rendered":"Notice of the Board of Directors' Resolution on Procurement of GPU Servers"},"content":{"rendered":"<pre>1.Name and nature of the underlying asset (e.g., land located at Sublot XX,\r\nLot XX, North District, Taichung City):SERVER VFG-SYS-821GE-TNHR-1081\r\n2.Date of occurrence of the event:2024\/02\/23\r\n3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),\r\nunit price, and total transaction price:\r\nTransaction unit amount\uff1a50units\r\nEstimated unit price:NT$8,500,000\r\nEstimated total transaction price:NT$425,000,000\r\nEstimated construction cost:NT$75,000,000\r\n4.Trading counterparty and its relationship with the Company (if the trading\r\ncounterparty is a natural person and furthermore is not a related party of\r\nthe Company, the name of the trading counterparty is not required to be\r\ndisclosed):\r\nTrading counterparty\uff1aSuper Micro Computer, Inc.\r\nRelationship with the Company\uff1aNon-related party\r\n5.Where the trading counterparty is a related party, announcement shall also\r\nbe made of the reason for choosing the related party as trading counterparty\r\nand the identity of the previous owner, its relationship with the Company\r\nand the trading counterparty, and the previous date and monetary amount of\r\ntransfer:N\/A\r\n6.Where an owner of the underlying assets within the past five years has\r\nbeen a related party of the Company, the announcement shall also include the\r\ndate and price of acquisition and disposal by the related party, and its\r\nrelationship with the Company at the time of the transaction:N\/A\r\n7.Projected gain (or loss) through disposal (not applicable for\r\nacquisition of assets; those with deferral should provide a table\r\nexplaining recognition):N\/A\r\n8.Terms of delivery or payment (including payment period and\r\nmonetary amount), restrictive covenants in the contract,\r\nand other important terms and conditions:\r\nTerms of delivery or payment:NT$425,000,000\r\nMonetary amount:NT$425,000,000\r\nrestrictive covenants in the contract,and other important terms\r\nand conditions:The transaction will be executed under the terms\r\nand conditions stipulated in the contract signed between the\r\nbuyer and the seller\r\n9.The manner of deciding on this transaction (such as invitation to tender,\r\nprice comparison, or price negotiation), the reference basis for the\r\ndecision on price, and the decision-making unit:\r\nThe manner of deciding on this transaction:price negotiation\r\nThe reference basis for the decision on price:It's based on market\r\nconditions and the valuation report provided by the appraiser\r\nThe decision-making unit:The Board of Directors authorized the\r\nChairman to handle all matters related to the negotiation of\r\npurchase and sale prices and the signing and transfer of contracts\r\nat the meeting held on February 23, 2024\r\n10.Name of the professional appraisal firm or company and\r\nits appraisal price:\r\nName of the professional appraisal company:Wau Yuan Property\r\nAppraisal &amp; Consulting\r\nAppraisal price:It falls within the range of USD13,300,390-USD16,750,000\r\n11.Name of the professional appraiser:PETER LIEN-HSING CHEN\r\n12.Practice certificate number of the professional appraiser:None\r\n13.The appraisal report has a limited price, specific price,\r\nor special price:N\/A\r\n14.An appraisal report has not yet been obtained:N\/A\r\n15.Reason for an appraisal report not being obtained:N\/A\r\n16.Reason for any significant discrepancy with the appraisal reports\r\nand opinion of the CPA:N\/A\r\n17.Name of the CPA firm:N\/A\r\n18.Name of the CPA:N\/A\r\n19.Practice certificate number of the CPA:N\/A\r\n20.Broker and broker's fee:N\/A\r\n21.Concrete purpose or use of the acquisition or disposal:\r\nThis resolution is in line with the Company's strategic initiative\r\nto diversify our operations and expand our business scope\r\n22.Any dissenting opinions of directors to the present transaction:None\r\n23.Whether the counterparty of the current transaction is a\r\nrelated party:Non-related party\r\n24.Date of the board of directors resolution:\r\nThe Company's Audit Committee and the Board of Directors, in a\r\nmeeting on February 23, 2023, have authorized the Chairman to\r\nhandle the transaction with a total amount under NT$425 million\r\nand construction cost up to NT$82.5 million (10% of the total\r\ncost, with a cap of NT$75 million).\r\n25.Date of ratification by supervisors or approval by\r\nthe audit committee:2024\/02\/23\r\n26.The transaction is to acquire a real property or right-of-use\r\nasset from a related party:None.\r\n27.The price assessed in accordance with the Article 16 of the\r\nRegulations Governing the Acquisition and Disposal of Assets\r\nby Public Companies:N\/A\r\n28.Where the above assessed price is lower than the transaction price,\r\nthe price assessed in accordance with the Article 17 of the same\r\nregulations:N\/A\r\n29.Any other matters that need to be specified:None.<\/pre>\n","protected":false},"excerpt":{"rendered":"<p>1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):SERVER VFG-SYS-821GE-TNHR-1081 2.Date of occurrence of the event:2024\/02\/23 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction unit amount\uff1a50units Estimated unit price:NT$8,500,000 Estimated total transaction price:NT$425,000,000 Estimated construction cost:NT$75,000,000 [&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-7217","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>Notice of the Board of Directors&#039; Resolution on Procurement of GPU Servers | 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\/7217\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Notice of the Board of 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