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GMI TECHNOLOGY (TWSE: 3312) – REPORTS AUG 2025 CONSOLIDATE SALES OF NT$1.67 BILLION, 2.18% YOY, 2025 TOTAL NT$14.43 BILLION

Kevin — Fri, 05 Sep 2025 10:12:31 +0000

GMI Technology, announces AUG 2025 consolidated sales of NT$1.67 billion, a 9.74% decrease over previous month's NT$1.634 billion and a 2.18% increase over previous year's NT$1.634 billion.

這篇文章 GMI TECHNOLOGY (TWSE: 3312) – REPORTS AUG 2025 CONSOLIDATE SALES OF NT$1.67 BILLION, 2.18% YOY, 2025 TOTAL NT$14.43 BILLION 最早出現於 GMI。

Announcement of the Company’s 2025 Disclosure Record Date for Capital Increase Subscription and Other Related Matters

Kevin — Tue, 02 Sep 2025 07:40:57 +0000

1.Date of the board of directors resolution or
decision by the Company for record date:2025/09/02
2.Whether to adopt shelf registration (Yes, please state issuance period /No):
No
3.Effective registration date approved by competent authority:
2025/09/01
4.Date of the board of directors resolution for (additional) issuance
of shares:2025/07/03
5.Total monetary value of the issuance and number of shares issued:
(1)Total issue amount: The estimated amount to be raised is NT$800 million.
(2)Number of shares to be issued: 20,000,000 new common shares.
6.If adopting shelf registration, monetary value and number of shares
to be issued this time: N/A
7.The remaining monetary value and shares after this issuance when
adopting shelf registration: N/A
8.Par Value per share: NT$10
9.Issue price: To be announced on the pricing date.
10.Number of shares subscribed for by employees:
In accordance with Article 267 of the Company Act, 10% of the new shares
(i.e., 2,000,000 shares) will be reserved for subscription
by the employees of the Company.
11.Ratio of shares subscribed for by existing shareholders:10%
12.Method for public sale and no.of shares:
In accordance with Article 28-1 of the Securities and Exchange Act,
10% of the new shares (i.e., 2,000,000 shares) will be publicly offered.
13.Handling method for fractional shares and shares unsubscripted for by the
deadline:
Shareholders holding fractional shares of less than one full share may,
within five (5) days from the date of book closure, request the
Company's stock affairs agent to consolidate such fractional shares.
Subscription shall be made in whole shares. Any shares that remain
unsubscribed by existing shareholders or employees, as well as any fractional
shares that cannot be consolidated into one full share, it is proposed to
authorize the Chairman to negotiate with specific parties for subscription
of such shares at the issuance price.
14.Rights and obligations of these newly issued shares:
The rights and obligations of the newly issued shares are identical
to those of the existing common shares.
15.Utilization of the funds from the current capital increase:
The funds raised will be used to repay bank loans.
16.Record date of cash capital increase and share subscription:2025/10/06
17.Last date before book closure:2025/10/01
18.Book closure starting date:2025/10/02
19.Book closure ending date:2025/10/06
20.Payment period:
Existing shareholders and the employees of the Company:2025/10/17-2025/10/23
Specific parties:2025/10/27-2025/10/28
21.Date of the agreement with the banks to collect and deposit the proceeds:
A separate announcement will be made upon the execution of the
formal agreement.
22.Name of the institution designated to collect the proceeds:
A separate announcement will be made upon the execution of the
formal agreement.
23.Name of the bank designated to deposit the proceeds:
A separate announcement will be made upon the execution of the
formal agreement.
24.Any other matters that need to be specified:
(1) The issuance have been approved by FSC on 2025/09/01 (No.1140352553).
(2) The Chairman is authorized to handle any necessary amendments or
supplements to the terms and related matters of the cash capital increase
in accordance with laws and regulations.

這篇文章 Announcement of the Company’s 2025 Disclosure Record Date for Capital Increase Subscription and Other Related Matters 最早出現於 GMI。

GMI TECHNOLOGY (TWSE: 3312) – REPORTS JUL 2025 CONSOLIDATE SALES OF NT$1.85 BILLION, 17.76% YOY, 2025 TOTAL NT$12.756 BILLION

Kevin — Mon, 11 Aug 2025 08:55:18 +0000

GMI Technology, announces JUL 2025 consolidated sales of NT$1.85 billion, a 22.51% increase over previous month's NT$1.51 billion and a 17.76% increase over previous year's NT$1.571billion.

這篇文章 GMI TECHNOLOGY (TWSE: 3312) – REPORTS JUL 2025 CONSOLIDATE SALES OF NT$1.85 BILLION, 17.76% YOY, 2025 TOTAL NT$12.756 BILLION 最早出現於 GMI。

Announcement to Creditors on the Amendment of the Company’s First Domestic Unsecured Convertible Bond Issuance and Conversion Measures

Kevin — Thu, 07 Aug 2025 10:22:21 +0000

1.Date of occurrence of the event:2025/08/07
2.Company name:GMI Technology Inc.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
I. Handled in accordance with the Financial Supervisory Commission's Order
No. 1140382105, dated May 5, 2025.
II. The Company’s Board of Directors approved the amendment of the ”First
Domestic Unsecured Convertible Bond Issuance and Conversion Regulations”
on August 7, 2025, and has lawfully carried out creditor notifications.
Upon the expiration of the notification period, the Company will submit
the revisions for approval in accordance with Article 248, Paragraph 4 of
the Company Act to the securities regulatory authority.
III. If any of the Company’s creditors have objections to the revised
Measures, please submit relevant proof of claims in writing by mail
(postmark as proof) to the Company within the period from the date of
this announcement until September 8, 2025. This is to ensure proper legal
handling. Failure to respond within the deadline will be deemed as no
objection.
Mailing Address: 2F., No. 57, Xingzhong Road, Neihu Dist., Taipei City 114
6.Countermeasures:None.
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None.

這篇文章 Announcement to Creditors on the Amendment of the Company’s First Domestic Unsecured Convertible Bond Issuance and Conversion Measures 最早出現於 GMI。

Announcement on the Amendment of the Company's First Domestic Unsecured Convertible Bond Issuance and Conversion Measures

Kevin — Thu, 07 Aug 2025 10:17:31 +0000

1.Date of occurrence of the event:2025/08/07
2.Date of the original announcement and reporting:2024/06/17
3.Summary of the content originally announced and reported:
(1)On June 17, 2024, the Company’s Board of Directors approved and
announced the ”First Domestic Unsecured Convertible Corporate Bond
Issuance and Conversion Measures.”
(2)The content before the amendment of the Measures is as follows:
IX. Conversion Period:
Bondholders may request the conversion of this convertible corporate
bond into the Company’s common stock at any time through their
original brokerage firm, which will notify Taiwan Depository & Clearing
Corporation (hereinafter referred to as ”TDCC”), the Company’s stock
affairs agent, in accordance with the provisions of these Measures and
Articles 10, 11, 13, and 15. This right is exercisable from the day
after three months from the bond issuance date (September 26, 2024)
until the maturity date (June 25, 2027), except during the following
periods when conversion requests are not permitted: (1) during the
suspension of transfer of common stock as required by law; (2) from
fifteen business days before the suspension date for the Company’s
free stock distribution, cash dividend suspension date, or cash capital
increase subscription suspension date, until the record date for rights
distribution; (3) from the capital reduction record date until the day
before the new shares issued in the capital reduction begin trading;
and (4) from the suspension date for stock par value changes until the
day before the new shares issued in the par value change begin trading.
The effective date for suspending the conversion related to the
aforementioned change in par value refers to the business day prior to
the application for registration change submitted to the Ministry of
Economic Affairs. The issuing company shall announce the suspension
period at least four business days before the effective date.
4.Reason for change and its main content:
(1) In accordance with Financial Supervisory Commission Securities
Letter No. 1140382105 and the provisions of Article 32, Paragraph 3 of
the Regulations Governing the Offering and Issuance of Securities by
Securities Issuers, the Company has amended its First Domestic Unsecured
Convertible Corporate Bond Issuance and Conversion Measures. Holders
of convertible corporate bonds are no longer subject to conversion
restrictions during the suspension of share transfer periods for both the
annual and extraordinary shareholders’ meetings, in order to enhance
investor rights.
(2) The content after the amendment of the Measures is as follows:
IX. During the conversion period, bondholders may request the conversion
of this convertible corporate bond into the Company’s common stock at
any time through their original brokerage firm, which will notify Taiwan
Depository & Clearing Corporation (hereinafter referred to as ”TDCC”),
the Company’s stock affairs agent, in accordance with the provisions of
these Measures and Articles 10, 11, 13, and 15. This right is exercisable
from the day after three months from the bond issuance date (September 26,
2024) until the maturity date (June 25, 2027), except during the following
periods when conversion requests are not permitted: (1) during the
suspension of transfer of common stock as required by law; (2) from fifteen
business days before the suspension date for the Company’s free stock
distribution, cash dividend suspension date, or cash capital increase
subscription suspension date, until the record date for rights distribution;
(3) from the capital reduction record date until the day before the new
shares issued in the capital reduction begin trading; and (4) from the
suspension date for stock par value changes until the day before the new
shares issued in the par value change begin trading.
The effective date for suspending the conversion related to the
aforementioned change in par value refers to the business day prior to the
application for registration change submitted to the Ministry of Economic
Affairs. The issuing company shall announce the suspension period at least
four business days before the effective date. The restriction on conversion
suspension during which conversion is prohibited under the preceding
paragraph does not include the suspension periods for the annual general
meeting or extraordinary general meetings of shareholders.
5.Impact on the Company's finance and business after the change:None
6.Any other matters that need to be specified:
The Company's Board of Directors has approved the amendment of the First
Domestic Unsecured Convertible Corporate Bonds Issuance and Conversion
Measures. The amended measures will be announced on the Market Observation
Post System with a designated period of no less than 30 days, during which
creditors may raise objections to the Company.

這篇文章 Announcement on the Amendment of the Company's First Domestic Unsecured Convertible Bond Issuance and Conversion Measures 最早出現於 GMI。

Announcement of the consolidated financial statements for Q2 2025 approved by the Company's Board of Directors

Kevin — Thu, 07 Aug 2025 10:14:37 +0000

1.Date of submission to the board of directors or approval by the board of
directors:2025/08/07
2.Date of approval by the audit committee:2025/08/07
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2025/01/01~2025/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):10,906,093
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):586,279
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):269,946
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):(94,222)
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):(96,812)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(76,621)
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(0.47)
11.Total assets end of the period (thousand NTD):10,336,294
12.Total liabilities end of the period
(thousand NTD):7,486,333
13.Equity attributable to owners of parent end of the
period (thousand NTD):2,557,980
14.Any other matters that need to be specified:None.

這篇文章 Announcement of the consolidated financial statements for Q2 2025 approved by the Company's Board of Directors 最早出現於 GMI。

The date of the board meeting of the second quarter financial report of 2025 is August 07, 2025

Kevin — Wed, 30 Jul 2025 09:33:24 +0000

1.Date of a notice of the board of directors meeting is issued:2025/07/30
2.Expected date of the board of directors meeting is convened:2025/08/07
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2025Q2
4.Any other matters that need to be specified:None

這篇文章 The date of the board meeting of the second quarter financial report of 2025 is August 07, 2025 最早出現於 GMI。

GMI TECHNOLOGY (TWSE: 3312) – REPORTS JUN 2025 CONSOLIDATE SALES OF NT$1.51 BILLION, 6.49 % YOY, 2025 TOTAL NT$10.906 BILLION

Kevin — Wed, 09 Jul 2025 07:21:39 +0000

GMI Technology, announces JUN 2025 consolidated sales of NT$1.51 billion, a 9.85% decrease over previous month's NT$1.675 billion and a 6.49% increase over previous year's NT$1.418 billion.

這篇文章 GMI TECHNOLOGY (TWSE: 3312) – REPORTS JUN 2025 CONSOLIDATE SALES OF NT$1.51 BILLION, 6.49 % YOY, 2025 TOTAL NT$10.906 BILLION 最早出現於 GMI。

Announcement of the resolution by the Company's Board of Directors on capital increase through cash and issuance of new shares

Kevin — Thu, 03 Jul 2025 08:54:48 +0000

1.Date of the board of directors resolution:2025/07/03
2.Source of capital increase funds:Capital increase through issuance of
new shares
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No.
4.Total monetary value of the issuance and number of shares issued (shares
issued not including those distributed to employees if consisting in
capital increase from earnings or capital surplus):
(1) Total issue amount: The estimated amount to be raised is NT$800 million.
(2) Number of shares to be issued: 20,000,000 new common shares.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NT$10
8.Issue price:Tentative issue price: NT$40 per share.
9.Number of shares subscribed for by or allocated to employees:
In accordance with Article 267 of the Company Act, 10% of the new shares
(i.e., 2,000,000 shares) will be reserved for subscription by the employees
of the Company.
10.Number of shares publicly sold:
In accordance with Article 28-1 of the Securities and Exchange Act, 10% of
the new shares (i.e., 2,000,000 shares) will be publicly offered.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:
The remaining 80% of the new shares (i.e., 16,000,000 shares) will be
allocated for subscription by existing shareholders in proportion to their
shareholding as recorded on the shareholders’ register on the record date.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
Any fractional shares resulting from insufficient subscription will be
handled by shareholders who may, within five days from the book closure
date, apply to the Company’s stock affairs agent to combine such shares
into whole shares for subscription. Shares abandoned by existing shareholders
or employees, as well as any unsubscribed fractional shares, will be offered
to specific persons designated by the Chairman at the issue price.
13.Rights and obligations of these newly issued shares:
The rights and obligations of the newly issued shares are identical to
those of the existing common shares.
14.Utilization of the funds from the capital increase:
The funds raised will be used to repay bank loans.
15.Any other matters that need to be specified:No.

這篇文章 Announcement of the resolution by the Company's Board of Directors on capital increase through cash and issuance of new shares 最早出現於 GMI。

Announcement of the ex-dividend record date and the cash dividend payout date as approved by the resolution of the Company's board of directors

Kevin — Thu, 03 Jul 2025 08:54:18 +0000

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2025/07/03
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of common stock dividend distribution:
The cash dividend distributed to shareholders totaled
NT$227,675,637 at NT$1.4 per share.
4.Ex-rights (ex-dividend) trading date:2024/07/30
5.Last date before book closure:2024/07/31
6.Book closure starting date:2025/08/01
7.Book closure ending date:2025/08/05
8.Ex-rights (ex-dividend) record date:2025/08/05
9.Deadline for applying the conversion of the bond:2025/07/09
10.The closure period for the conversion of the bond will
start from the date:2025/07/11
11.The closure period for the conversion of the bond will
end on the date:2025/08/05
12.Payment date of common stock cash dividend distribution:2025/08/19
13.Any other matters that need to be specified:None.

這篇文章 Announcement of the ex-dividend record date and the cash dividend payout date as approved by the resolution of the Company's board of directors 最早出現於 GMI。

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