{"id":7657,"date":"2024-06-26T17:20:17","date_gmt":"2024-06-26T09:20:17","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=7657"},"modified":"2024-06-26T17:20:17","modified_gmt":"2024-06-26T09:20:17","slug":"announcement-of-important-resolutions-adopted-by-and-voting-results-at-the-companys-2024-general-shareholdersmeeting","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/7657\/","title":{"rendered":"Announcement of important resolutions adopted by and voting results at the Company's 2024 general shareholders\u2019meeting"},"content":{"rendered":"

1.Date of the shareholders meeting:2024\/06\/26
\n2.Important resolutions (1)Profit distribution\/ deficit
\n compensation:
\nPassed the ratification of the Company's 2023 earnings
\ndistribution proposal.
\nVoting results
\nVote for\uff1a65,030,875 Number of votes\uff1b91.91%of valid voting rights
\nVote against\uff1a38,678 Number of votes\uff1b0.05%of valid voting rights
\nInvalid vote\uff1a0 Number of votes\uff1b0%of valid voting rights
\nAbstention\/Uncast vote\uff1a5,682,808 Number of votes\uff1b
\n8.03%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 2023 financial statements.
\nVoting results
\nVote for\uff1a64,991,238 Number of votes\uff1b91.85%of valid voting rights
\nVote against\uff1a36,445 Number of votes\uff1b0.05%of valid voting rights
\nInvalid vote\uff1a0 Number of votes\uff1b0%of valid voting rights
\nAbstention\/Uncast vote\uff1a5,724,678 Number of votes\uff1b
\n8.09%of valid voting rights
\n5.Important resolutions (4)Elections for board of directors and
\n supervisors:
\nThe proposal for a by-election of one independent director.
\nList of directors elected\uff1a
\nIndependent Director: Chou, Chung-Chie
\nNumber of votes won:63,338,280
\nTerm of office: From June 26, 2024 to June 22,2025
\n6.Important resolutions (5)Any other proposals:None
\nPassed the removal of the non-compete clause for the Company's
\ndirectors.
\nVoting results
\nVote for\uff1a64,945,820 Number of votes\uff1b91.79%of valid voting rights
\nVote against\uff1a103,182 Number of votes\uff1b0.14%of valid voting rights
\nInvalid vote\uff1a0 Number of votes\uff1b0%of valid voting rights
\nAbstention\/Uncast vote\uff1a5,703,359 Number of votes\uff1b
\n8.06%of valid voting rights
\n7.Any other matters that need to be specified:None<\/p>\n","protected":false},"excerpt":{"rendered":"

1.Date of the shareholders meeting:2024\/06\/26 2.Important resolutions (1)Profit distribution\/ deficit compensation: Passed the ratification of the Company's 2023 earnings distribution proposal. Voting results Vote for\uff1a65,030,875 Number of votes\uff1b91.91%of valid voting rights Vote against\uff1a38,678 Number of votes\uff1b0.05%of valid voting rights Invalid vote\uff1a0 Number of votes\uff1b0%of valid voting rights Abstention\/Uncast vote\uff1a5,682,808 Number of votes\uff1b 8.03%of valid voting […]<\/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-7657","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"acf":[],"yoast_head":"\nAnnouncement of important resolutions adopted by and voting results at the Company's 2024 general shareholders\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\/7657\/\" \/>\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 and voting results at the Company's 2024 general shareholders\u2019meeting | GMI\" \/>\n<meta property=\"og:description\" content=\"1.Date of the shareholders meeting:2024\/06\/26 2.Important resolutions (1)Profit distribution\/ deficit compensation: Passed the ratification of the Company's 2023 earnings distribution proposal. 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