{"id":8533,"date":"2025-03-11T16:50:55","date_gmt":"2025-03-11T08:50:55","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=8533"},"modified":"2025-03-12T16:51:27","modified_gmt":"2025-03-12T08:51:27","slug":"announcement-of-the-date-of-the-2025-general-shareholders-meeting-and-relevant-matters-resolved-by-the-companys-board-of-directors","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/8533\/","title":{"rendered":"Announcement of the date of the 2025 general shareholders\u2019 meeting and relevant matters resolved by the Company's Board of Directors"},"content":{"rendered":"<p>1.Date of the board of directors' resolution:2025\/03\/11<br \/>\n2.Shareholders meeting date:2025\/06\/25<br \/>\n3.Shareholders meeting location:No. 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.Shareholders' meeting will be held by means of (physical shareholders'<br \/>\n meeting\/ hybrid shareholders' meeting \/<br \/>\nvirtual-only shareholders' meeting):physical shareholders' meeting<br \/>\n5.Cause for convening the meeting (1)Reported matters:<br \/>\n(1) The Company's 2024 Business Report.<br \/>\n(2) Audit Committee's 2024 Review Report.<br \/>\n(3) Report on the distribution of 2024 director remuneration and employee<br \/>\n(4) Report on the Implementation Status of the Company's First Domestic<br \/>\nUnsecured Convertible Bonds for FY2024<br \/>\n6.Cause for convening the meeting (2)Acknowledged matters:<br \/>\n(1) The Company's 2024 financial statements.<br \/>\n(2) The Company's 2024 earnings distribution proposal.<br \/>\n7.Cause for convening the meeting (3)Matters for Discussion:<br \/>\nAmendment to the Articles of Incorporation.<br \/>\n8.Cause for convening the meeting (4)Election matters:<br \/>\nElection of new directors.\u3002<br \/>\n9.Cause for convening the meeting (5)Other Proposals:<br \/>\nRemoval of the non-compete clause for the Company's directors.<br \/>\n10.Cause for convening the meeting (6)Extemporary Motions:none.<br \/>\n11.Book closure starting date:2025\/04\/27<br \/>\n12.Book closure ending date:2025\/06\/25<br \/>\n13.Any other matters that need to be specified:<br \/>\nIn accordance with Articles 172-1 of the Company Act, the Company<br \/>\nplans to accept shareholder proposals for director candidates submitted by<br \/>\nany shareholder who hold 1% or more of the Company's total issued shares<br \/>\nfor this general shareholders' meeting from April 18, 2025 through April<br \/>\n28, 2025. Eligible shareholders who intend to make a proposal should go<br \/>\nthrough the proposal or nomination procedures in accordance with the rules<br \/>\nbefore 17:00 on April 28, 2025, with the contact person and method stated;<br \/>\nas such, the Board of Directors can notify the review results accordingly.<br \/>\nThe place for acceptance of the proposals (nominations): GMI Technology<br \/>\nInc.(Address: 2F, No. 57, Xingzhong Road, Neihu District, Taipei City;<br \/>\nTel.: 02-2659-9838).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the board of directors' resolution:2025\/03\/11 2.Shareholders meeting date:2025\/06\/25 3.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.Shareholders' meeting will be held by means of (physical shareholders' meeting\/ hybrid shareholders' meeting \/ virtual-only shareholders' meeting):physical shareholders' meeting [&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-8533","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 2025 general shareholders\u2019 meeting and relevant matters resolved by 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\/8533\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Announcement of the date of the 2025 general shareholders\u2019 meeting and relevant matters resolved by the Company&#039;s Board of Directors | GMI\" \/>\n<meta property=\"og:description\" content=\"1.Date of the board of directors&#039; resolution:2025\/03\/11 2.Shareholders meeting date:2025\/06\/25 3.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.Shareholders&#039; meeting will be held by means of (physical shareholders&#039; meeting\/ hybrid shareholders&#039; meeting \/ virtual-only shareholders&#039; meeting):physical shareholders&#039; meeting\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.gmitec.com\/en\/major-information\/8533\/\" \/>\n<meta property=\"og:site_name\" content=\"GMI\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-11T08:50:55+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-12T08:51:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.gmitec.com\/wp-content\/uploads\/2022\/05\/logo-new.png\" \/>\n\t<meta property=\"og:image:width\" content=\"190\" \/>\n\t<meta property=\"og:image:height\" content=\"70\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Kevin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Kevin\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.gmitec.com\/en\/major-information\/8533\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.gmitec.com\/en\/major-information\/8533\/\"},\"author\":{\"name\":\"Kevin\",\"@id\":\"https:\/\/www.gmitec.com\/#\/schema\/person\/75811d49c6147e3f3128f19525f8abb7\"},\"headline\":\"Announcement of the date of the 2025 general shareholders\u2019 meeting and relevant matters resolved by the Company's Board of Directors\",\"datePublished\":\"2025-03-11T08:50:55+00:00\",\"dateModified\":\"2025-03-12T08:51:27+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.gmitec.com\/en\/major-information\/8533\/\"},\"wordCount\":311,\"publisher\":{\"@id\":\"https:\/\/www.gmitec.com\/#organization\"},\"articleSection\":[\"Major Information\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.gmitec.com\/en\/major-information\/8533\/\",\"url\":\"https:\/\/www.gmitec.com\/en\/major-information\/8533\/\",\"name\":\"Announcement of the date of the 2025 general shareholders\u2019 meeting and relevant matters resolved by the Company's Board of Directors | GMI\",\"isPartOf\":{\"@id\":\"https:\/\/www.gmitec.com\/#website\"},\"datePublished\":\"2025-03-11T08:50:55+00:00\",\"dateModified\":\"2025-03-12T08:51:27+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.gmitec.com\/en\/major-information\/8533\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.gmitec.com\/en\/major-information\/8533\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.gmitec.com\/en\/major-information\/8533\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\u9996\u9801\",\"item\":\"https:\/\/www.gmitec.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Announcement of the date of the 2025 general shareholders\u2019 meeting and relevant matters resolved by the Company's Board of Directors\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.gmitec.com\/#website\",\"url\":\"https:\/\/www.gmitec.com\/\",\"name\":\"GMI\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/www.gmitec.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.gmitec.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.gmitec.com\/#organization\",\"name\":\"GMI\",\"url\":\"https:\/\/www.gmitec.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.gmitec.com\/#\/schema\/logo\/image\/\",\"url\":\"http:\/\/www.gmitec.com\/wp-content\/uploads\/2022\/05\/logo-new.png\",\"contentUrl\":\"http:\/\/www.gmitec.com\/wp-content\/uploads\/2022\/05\/logo-new.png\",\"width\":190,\"height\":70,\"caption\":\"GMI\"},\"image\":{\"@id\":\"https:\/\/www.gmitec.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.gmitec.com\/#\/schema\/person\/75811d49c6147e3f3128f19525f8abb7\",\"name\":\"Kevin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.gmitec.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/4cf8eb208b19feadfded2b8ec1840af3281add1d7003ec97c657b70745826e37?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/4cf8eb208b19feadfded2b8ec1840af3281add1d7003ec97c657b70745826e37?s=96&d=mm&r=g\",\"caption\":\"Kevin\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Announcement of the date of the 2025 general shareholders\u2019 meeting and relevant matters resolved by the Company's Board of Directors | GMI","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.gmitec.com\/en\/major-information\/8533\/","og_locale":"en_US","og_type":"article","og_title":"Announcement of the date of the 2025 general shareholders\u2019 meeting and relevant matters resolved by the Company's Board of Directors | GMI","og_description":"1.Date of the board of directors' resolution:2025\/03\/11 2.Shareholders meeting date:2025\/06\/25 3.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.Shareholders' meeting will be held by means of (physical shareholders' meeting\/ hybrid shareholders' meeting \/ virtual-only shareholders' meeting):physical shareholders' meeting","og_url":"https:\/\/www.gmitec.com\/en\/major-information\/8533\/","og_site_name":"GMI","article_published_time":"2025-03-11T08:50:55+00:00","article_modified_time":"2025-03-12T08:51:27+00:00","og_image":[{"width":190,"height":70,"url":"https:\/\/www.gmitec.com\/wp-content\/uploads\/2022\/05\/logo-new.png","type":"image\/png"}],"author":"Kevin","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Kevin"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.gmitec.com\/en\/major-information\/8533\/#article","isPartOf":{"@id":"https:\/\/www.gmitec.com\/en\/major-information\/8533\/"},"author":{"name":"Kevin","@id":"https:\/\/www.gmitec.com\/#\/schema\/person\/75811d49c6147e3f3128f19525f8abb7"},"headline":"Announcement of the date of the 2025 general shareholders\u2019 meeting and relevant matters resolved by the Company's Board of Directors","datePublished":"2025-03-11T08:50:55+00:00","dateModified":"2025-03-12T08:51:27+00:00","mainEntityOfPage":{"@id":"https:\/\/www.gmitec.com\/en\/major-information\/8533\/"},"wordCount":311,"publisher":{"@id":"https:\/\/www.gmitec.com\/#organization"},"articleSection":["Major Information"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.gmitec.com\/en\/major-information\/8533\/","url":"https:\/\/www.gmitec.com\/en\/major-information\/8533\/","name":"Announcement of the date of the 2025 general shareholders\u2019 meeting and relevant matters resolved by the Company's Board of Directors | GMI","isPartOf":{"@id":"https:\/\/www.gmitec.com\/#website"},"datePublished":"2025-03-11T08:50:55+00:00","dateModified":"2025-03-12T08:51:27+00:00","breadcrumb":{"@id":"https:\/\/www.gmitec.com\/en\/major-information\/8533\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.gmitec.com\/en\/major-information\/8533\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.gmitec.com\/en\/major-information\/8533\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\u9996\u9801","item":"https:\/\/www.gmitec.com\/en\/"},{"@type":"ListItem","position":2,"name":"Announcement of the date of the 2025 general shareholders\u2019 meeting and relevant matters resolved by the Company's Board of Directors"}]},{"@type":"WebSite","@id":"https:\/\/www.gmitec.com\/#website","url":"https:\/\/www.gmitec.com\/","name":"GMI","description":"","publisher":{"@id":"https:\/\/www.gmitec.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.gmitec.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.gmitec.com\/#organization","name":"GMI","url":"https:\/\/www.gmitec.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.gmitec.com\/#\/schema\/logo\/image\/","url":"http:\/\/www.gmitec.com\/wp-content\/uploads\/2022\/05\/logo-new.png","contentUrl":"http:\/\/www.gmitec.com\/wp-content\/uploads\/2022\/05\/logo-new.png","width":190,"height":70,"caption":"GMI"},"image":{"@id":"https:\/\/www.gmitec.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.gmitec.com\/#\/schema\/person\/75811d49c6147e3f3128f19525f8abb7","name":"Kevin","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.gmitec.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/4cf8eb208b19feadfded2b8ec1840af3281add1d7003ec97c657b70745826e37?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4cf8eb208b19feadfded2b8ec1840af3281add1d7003ec97c657b70745826e37?s=96&d=mm&r=g","caption":"Kevin"}}]}},"_links":{"self":[{"href":"https:\/\/www.gmitec.com\/en\/wp-json\/wp\/v2\/posts\/8533","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gmitec.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.gmitec.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.gmitec.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gmitec.com\/en\/wp-json\/wp\/v2\/comments?post=8533"}],"version-history":[{"count":1,"href":"https:\/\/www.gmitec.com\/en\/wp-json\/wp\/v2\/posts\/8533\/revisions"}],"predecessor-version":[{"id":8534,"href":"https:\/\/www.gmitec.com\/en\/wp-json\/wp\/v2\/posts\/8533\/revisions\/8534"}],"wp:attachment":[{"href":"https:\/\/www.gmitec.com\/en\/wp-json\/wp\/v2\/media?parent=8533"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gmitec.com\/en\/wp-json\/wp\/v2\/categories?post=8533"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gmitec.com\/en\/wp-json\/wp\/v2\/tags?post=8533"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}