{"id":8787,"date":"2025-06-25T13:40:56","date_gmt":"2025-06-25T05:40:56","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=8787"},"modified":"2025-06-27T09:42:29","modified_gmt":"2025-06-27T01:42:29","slug":"announcement-of-important-resolutions-adopted-by-and-voting-results-at-the-companys-2025-general-shareholdersmeeting","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/8787\/","title":{"rendered":"Announcement of important resolutions adopted by and voting results at the Company's 2025 general shareholders\u2019meeting"},"content":{"rendered":"

1.Date of the shareholders meeting:2025\/06\/25
\n2.Important resolutions (1)Profit distribution\/ deficit
\n compensation:
\nPassed the ratification of the Company's 2024 earnings
\ndistribution proposal.
\nVoting results
\nVote for\uff1a79,366,402 Number of votes\uff1b97.05% of valid voting rights
\nVote against\uff1a74,527 Number of votes\uff1b0.09% of valid voting rights
\nInvalid vote\uff1a0 Number of votes\uff1b0% of valid voting rights
\nAbstention\/Uncast vote\uff1a2,332,691 Number of votes\uff1b
\n2.85% of valid voting rights
\n3.Important resolutions (2)Amendments to the corporate charter:
\nPassed the amendment to certain articles of the Company's \u201cArticles of
\nIncorporation.\u201d
\nVoting results
\nVote for\uff1a79,377,619 Number of votes\uff1b97.06% of valid voting rights
\nVote against\uff1a56,804 Number of votes\uff1b0.06% of valid voting rights
\nInvalid vote\uff1a0 Number of votes\uff1b0% of valid voting rights
\nAbstention\/Uncast vote\uff1a2,340,197 Number of votes\uff1b
\n2.86% of valid voting rights
\n4.Important resolutions (3)Business report and financial statements:
\nPassed the ratificationof the Company's 2024 financial statements.
\nVoting results
\nVote for\uff1a79,369,771 Number of votes\uff1b97.06% of valid voting rights
\nVote against\uff1a53,290 Number of votes\uff1b0.06% of valid voting rights
\nInvalid vote\uff1a0 Number of votes\uff1b0% of valid voting rights
\nAbstention\/Uncast vote\uff1a2,350,559 Number of votes\uff1b
\n2.87% of valid voting rights
\n5.Important resolutions (4)Elections for board of directors and
\n supervisors:
\nProposal for election of Directors.
\nList of directors elected:
\nDirectors:
\nRepresentative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh
\nRepresentative of De-Jet Investment Co., Ltd.: Yen-Hui Liu
\nRepresentative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh
\nRepresentative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang
\nRepresentative of De-Jet Investment Co., Ltd.: Che-Sheng Shen
\nIndependent Directors:
\nSen Jan
\nYen-Hui Ko
\nWei-Chang Lee
\nChung-Chie Chou
\nTerm of office: From June 25, 2025 to June 24,2027
\n6.Important resolutions (5)Any other proposals:
\nPassed the proposal for lifting the restriction on prohibition of
\ncompetitive conduct by new
\ndirectors of the Company.
\nVoting results
\nVote for\uff1a79,232,412 Number of votes\uff1b96.89% of valid voting rights
\nVote against\uff1a166,132 Number of votes\uff1b0.20% of valid voting rights
\nInvalid vote\uff1a0 Number of votes\uff1b0% of valid voting rights
\nAbstention\/Uncast vote\uff1a2,376,076 Number of votes\uff1b
\n2.90% 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:2025\/06\/25 2.Important resolutions (1)Profit distribution\/ deficit compensation: Passed the ratification of the Company's 2024 earnings distribution proposal. Voting results Vote for\uff1a79,366,402 Number of votes\uff1b97.05% of valid voting rights Vote against\uff1a74,527 Number of votes\uff1b0.09% of valid voting rights Invalid vote\uff1a0 Number of votes\uff1b0% of valid voting rights Abstention\/Uncast vote\uff1a2,332,691 Number of votes\uff1b […]<\/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-8787","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 2025 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\/8787\/\" \/>\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 2025 general shareholders\u2019meeting | GMI\" \/>\n<meta property=\"og:description\" content=\"1.Date of the shareholders meeting:2025\/06\/25 2.Important resolutions (1)Profit distribution\/ deficit compensation: Passed the ratification of the Company's 2024 earnings distribution proposal. 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