{"id":8157,"date":"2024-09-24T16:21:31","date_gmt":"2024-09-24T08:21:31","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=8157"},"modified":"2024-09-24T16:21:31","modified_gmt":"2024-09-24T08:21:31","slug":"board-of-directors-approved-the-revocation-of-2024-1st-extraordinary-shareholders-meeting-and-relevant-matters","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/8157\/","title":{"rendered":"Board of Directors Approved the Revocation of 2024 1st Extraordinary Shareholders Meeting and relevant matters"},"content":{"rendered":"<p>1.Date of the board of directors' resolution:2024\/09\/24<br \/>\n2.Special shareholders meeting date:2024\/10\/24<br \/>\n3.Special shareholders meeting location:<br \/>\nNo. 399, Ruiguang Road, Neihu District,<br \/>\nTaipei City(meeting room on the east side of the 1st floor of the Liberty<br \/>\nSquare Convention Center)<br \/>\n4.Special shareholders' meeting will be held by means of<br \/>\n(physical shareholders' meeting\/<br \/>\nhybrid shareholders' meeting \/<br \/>\nvirtual-only shareholders' meeting):physical shareholders' meeting<br \/>\n5.Cause for convening the meeting (1)Reported matters:None.<br \/>\n6.Cause for convening the meeting (2)Acknowledged matters:None.<br \/>\n7.Cause for convening the meeting (3)Matters for Discussion:<br \/>\n(1)Proposed amendments to certain provisions of the Company's<br \/>\nArticles of Incorporation.<br \/>\n(2)Discussion of the Company's leasing of assets to related parties.<br \/>\n8.Cause for convening the meeting (4)Election matters:None.<br \/>\n9.Cause for convening the meeting (5)Other Proposals:None.<br \/>\n10.Cause for convening the meeting (6)Extemporary Motions:None.<br \/>\n11.Book closure starting date:2024\/09\/25<br \/>\n12.Book closure ending date:2024\/10\/24<br \/>\n13.Any other matters that need to be specified:<br \/>\nOn September 5, 2024, the Company's board of directors approved<br \/>\nthe first extraordinary shareholders' meeting in 2024 to be<br \/>\nheld on October 24, 2024. As the agenda for the extraordinary<br \/>\nshareholders' meeting has not yet been completed, it is proposed<br \/>\nto postpone the extraordinary shareholders' meeting to be held<br \/>\non October 24, 2024. After all the materials are ready, the<br \/>\nboard of directors will be convened again to resolve on a<br \/>\ndecision about the date of the extraordinary<br \/>\nshareholders' meeting and relevant matters.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the board of directors' resolution:2024\/09\/24 2.Special shareholders meeting date:2024\/10\/24 3.Special shareholders meeting location: No. 399, Ruiguang Road, Neihu District, Taipei City(meeting room on the east side of the 1st floor of the Liberty Square Convention Center) 4.Special shareholders' meeting will be held by means of (physical shareholders' meeting\/ hybrid shareholders' meeting \/ virtual-only [&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-8157","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>Board of Directors Approved the Revocation of 2024 1st Extraordinary Shareholders Meeting and relevant matters | 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\/8157\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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