{"id":1868,"date":"2022-05-29T13:47:56","date_gmt":"2022-05-29T05:47:56","guid":{"rendered":"http:\/\/www.gmitec.com\/news\/"},"modified":"2022-06-10T00:05:22","modified_gmt":"2022-06-09T16:05:22","slug":"news","status":"publish","type":"page","link":"https:\/\/www.gmitec.com\/en\/news\/","title":{"rendered":"News Center"},"content":{"rendered":"<p><section class=\"ffb-id-pfg1ldc fg-section fg-text-dark\"><div class=\"fg-container container fg-container-large fg-container-lvl--1 \"><div class=\"fg-row row    \" ><div class=\"ffb-id-5s9tt2mk fg-col col-xs-12 col-md-12 fg-text-dark\"><div class=\"ffb-id-5s9tthna ark-sidebar ark-element-sidebar fg-text-dark\"><div id=\"block-4\" class=\"widget ffb-widget widget_block\"><div class=\"blog-sidebar widget-body\">\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\"><div class=\"widget widget_nav_menu\"><div class=\"menu-news-en-container\"><ul id=\"menu-news-en\" class=\"menu\"><li id=\"menu-item-2394\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2394\"><a href=\"https:\/\/www.gmitec.com\/en\/news\/\">News<\/a><\/li>\n<li id=\"menu-item-2395\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-2395\"><a href=\"https:\/\/www.gmitec.com\/en\/category\/gmi-news-en\/\">GMI Technology News<\/a><\/li>\n<li id=\"menu-item-2396\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-2396\"><a href=\"https:\/\/www.gmitec.com\/en\/category\/partner-news-en\/\">Partner News<\/a><\/li>\n<\/ul><\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><div class=\"ffb-id-pfg1ldd fg-col col-xs-12 col-md-12 fg-text-dark\"><div class=\"ffb-id-5s9odc1j ark-loop-wrapper fg-text-dark\"><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9045 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9045\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/10\/31<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9045\/\">The date of the board meeting of the second quarter financial report of 2025 is November 10,2025<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of a notice of the board of directors meeting is issued:2025\/10\/31 2.Expected date of the board of directors meeting is convened:2025\/11\/10 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:2025Q3 4.Any other matters that need to be specified:None<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9045\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9041 post type-post status-publish format-standard hentry category-uncategorized post-wrapper fg-text-dark\" id=\"post-9041\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/10\/29<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/uncategorized\/9041\/\">Announcement of the Company's 2025 Cash Capital Increase Payment and the Base Date for the Capital Increase<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of occurrence of the event:2025\/10\/29 2.Company name: G.M.I Technology Inc. 3.Relationship to the Company (please enter \u201dhead office\u201d or \u201dsubsidiaries\u201d):head office 4.Reciprocal shareholding ratios:not applicable. 5.Cause of occurrence:The company's 2025 cash capital increase was fully paid and the capital increase base date 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.): (1)In 2015, the company issued 20,000,000 shares of common stock through cash capital increase.The subscription price per share is NT$39.8. Paid-in capital Total NT$796,000,All have been collected. (2)October 29, 2015 is hereby designated as the base date for capital increase. (3)The scheduled date for the issuance and listing of shares for the cash capital increase is November 3, 2015.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/uncategorized\/9041\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9028 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-9028\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/10\/20<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/9028\/\">Announcement of the Board of Directors' esolution to convene the first special  shareholders' meeting of 2025 and related matters.<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of the board of directors' resolution\uff1a2025\/10\/20 2.Special shareholders meeting date\uff1a2025\/12\/26 3.Special shareholders meeting location\uff1aNo. 399, Ruiguang Road, Neihu District, Taipei City (East Conference Room, 1F, Liberty Square Building) 4.Special shareholders' meeting will be held by means of (physical shareholders' meeting\/ hybrid shareholders' meeting \/ virtual-only shareholders' meeting)\uff1aphysical shareholders' meeting 5.Cause for convening the meeting (1)\uff1aReport item(s) (1)\uff1aNone 6.Cause for convening the meeting (2)\uff1aRatification Item(s) (1)\uff1aNone 7.Cause for convening the meeting (3)\uff1aDiscussion Item(s) (1)\uff1aAfter the company sold 127 H200 servers to its US subsidiary, it plans to change the lessee of the 127 H200 servers. 8.Cause for convening the meeting (4)\uff1aElection Item (1)\uff1aNone 9.Cause for convening the meeting (5)\uff1aOther Proposal(s) (1)\uff1aNone 10.Extemporary Motions\uff1a 11.Book closure starting date\uff1a2025\/11\/27 12.Book closure ending date\uff1a2025\/12\/26 13.Any other matters that need to be specified\uff1aNone<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/9028\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-9012 post type-post status-publish format-standard hentry category-uncategorized post-wrapper fg-text-dark\" id=\"post-9012\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/10\/09<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/uncategorized\/9012\/\">GMI TECHNOLOGY (TWSE: 3312) \u2013 REPORTS SEP 2025 CONSOLIDATE SALES OF NT$1.68 BILLION, 9.1% YOY, 2025 TOTAL NT$16.11BILLION<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">GMI Technology, announces SEP 2025 consolidated sales of NT$1.68 billion, a 0.6% increase over previous month's NT$1.67 billion and a 9.1% increase over previous year's NT$1.54 billion.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/uncategorized\/9012\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8992 post type-post status-publish format-standard hentry category-uncategorized post-wrapper fg-text-dark\" id=\"post-8992\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/09\/22<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/uncategorized\/8992\/\">Announcement of the Record Date and Related Matters for the 2025 Cash Capital Increase by Issuance of New Shares.<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">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) The total amount issued is NT$200,000,000 (2) The number of issued shares is 20,000,000 6.If adopting shelf registration, monetary value and number of shares to be issued this time:NA 7.The remaining monetary value and shares after this issuance when adopting shelf registration:NA 8.Par Value per share:NT$10 9.Issue price:NT$39.80 10.Number of shares subscribed for by employees: According to Article 267 of the Company Law, 10% of the total number of newly issued shares will be reserved, totaling 2,000,000 shares, for employees' subscription. 11.Ratio of shares subscribed for by existing shareholders: 80% of the total number of new common shares will be reserved for subscription by existing shareholders according to their respective shareholding percentage as stated in shareholder register on the record date for share subscription. 12.Method for public sale and no.of shares: According to Article 28-1 of the Securities and Exchange Act, 10%&hellip;<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/uncategorized\/8992\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8969 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8969\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/09\/05<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8969\/\">GMI TECHNOLOGY (TWSE: 3312) \u2013 REPORTS AUG 2025 CONSOLIDATE SALES OF NT$1.67 BILLION, 2.18% YOY, 2025 TOTAL NT$14.43 BILLION<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">GMI Technology, announces AUG 2025 consolidated sales of NT$1.67 billion, a 9.73% decrease over previous month's NT$1.85 billion and a 2.18% increase over previous year's NT$1.634 billion.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8969\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8962 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8962\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/09\/02<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8962\/\">Announcement of the Company\u2019s 2025 Disclosure Record Date for Capital Increase Subscription and Other Related Matters<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">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&hellip;<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8962\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8942 post type-post status-publish format-standard hentry category-gmi-news-en category-major-information post-wrapper fg-text-dark\" id=\"post-8942\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/08\/11<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/gmi-news-en\/8942\/\">GMI TECHNOLOGY (TWSE: 3312) \u2013 REPORTS JUL 2025 CONSOLIDATE SALES OF NT$1.85 BILLION, 17.76% YOY, 2025 TOTAL NT$12.756 BILLION<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">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.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/gmi-news-en\/8942\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8936 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8936\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/08\/07<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8936\/\">Announcement to Creditors on the Amendment of the Company\u2019s First Domestic Unsecured Convertible Bond Issuance and Conversion Measures<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of occurrence of the event:2025\/08\/07 2.Company name:GMI Technology Inc. 3.Relationship to the Company (please enter \u201dhead office\u201d or \u201dsubsidiaries\u201d):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\u2019s Board of Directors approved the amendment of the \u201dFirst Domestic Unsecured Convertible Bond Issuance and Conversion Regulations\u201d 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\u2019s 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&hellip;<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8936\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8934 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8934\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/08\/07<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8934\/\">Announcement on the Amendment of the Company's First Domestic Unsecured Convertible Bond Issuance and Conversion Measures<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">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\u2019s Board of Directors approved and announced the \u201dFirst Domestic Unsecured Convertible Corporate Bond Issuance and Conversion Measures.\u201d (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\u2019s common stock at any time through their original brokerage firm, which will notify Taiwan Depository & Clearing Corporation (hereinafter referred to as \u201dTDCC\u201d), the Company\u2019s 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\u2019s 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&hellip;<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8934\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8932 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8932\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/08\/07<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8932\/\">Announcement of the consolidated financial statements for Q2 2025 approved by the Company's Board of Directors<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">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.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8932\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8898 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8898\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/07\/30<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8898\/\">The date of the board meeting of the second quarter financial report of 2025 is August 07, 2025<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">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<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8898\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8831 post type-post status-publish format-standard hentry category-gmi-news-en category-major-information post-wrapper fg-text-dark\" id=\"post-8831\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/07\/09<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8831\/\">GMI TECHNOLOGY (TWSE: 3312) \u2013 REPORTS JUN 2025 CONSOLIDATE SALES OF NT$1.51 BILLION, 6.49 % YOY, 2025 TOTAL NT$10.906 BILLION<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">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.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8831\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8822 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8822\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/07\/03<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8822\/\">Announcement of the resolution by the Company's Board of Directors on capital increase through cash and issuance of new shares<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">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:&hellip;<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8822\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8820 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8820\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/07\/03<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8820\/\">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<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">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: \u201cEx-rights\u201d, \u201dEx-dividend\u201d, or \u201dEx-rights and dividend\u201d):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.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8820\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8818 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8818\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/07\/03<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8818\/\">To announce the change of the Company's financial officer, accounting officer and corporate governance officer<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Financial officer, accounting officer, corporate governance officer 2.Date of occurrence of the change:2025\/07\/03 3.Name, title, and resume of the previous position holder: Financial officer: Jason Lin\/ Vice President of G.M.I Technology Inc. Accounting officer: Jason Lin\/ Vice President of G.M.I Technology Inc. Corporate governace officer: Jason Lin\/ Vice President of G.M.I Technology Inc. 4.Name, title, and resume of the new position holder: Financial officer: Sam Chen\/ Senior Assistant Vice President of G.M.I Technology Inc. Accounting officer: Sam Chen\/ Senior Assistant Vice President of G.M.I Technology Inc. Corporate governace officer: Sam Chen\/ Senior Assistant Vice President of G.M.I Technology Inc. 5.Type of the change (please enter: \u201dresignation\u201d, \u201dposition adjustment\u201d, \u201dretirement\u201d, \u201ddeath\u201d,\u201dnew replacement\u201d or \u201ddismissal\u201d):Retirement 6.Reason for the change:Retirement 7.Effective date:2025\/07\/03 8.Any other matters that need to be specified:None<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8818\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8816 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8816\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/07\/03<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8816\/\">To announce the appointment of the second term of the members of the Company's Sustainable Committee<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of occurrence of the change:2025\/07\/03 2.Name of the functional committees:Sustainable Committee 3.Name of the previous position holder: Sen Jan Yen-Hui Ko Wei-Chang Lee 4.Resume of the previous position holder: Sen Jan\uff0cIndependent director of GMI Technology Inc. Yen-Hui Ko\uff0cIndependent director of GMI Technology Inc. Wei-Chang Lee\uff0cIndependent director of GMI Technology Inc. 5.Name of the new position holder: Sen Jan Yen-Hui Ko Wei-Chang Lee Chung-Chie Chou 6.Resume of the new position holder: Sen Jan\uff0cIndependent director of GMI Technology Inc. Yen-Hui Ko\uff0cIndependent director of GMI Technology Inc. Wei-Chang Lee\uff0cIndependent director of GMI Technology Inc. Chung-Chie Chou\uff0cIndependent director of GMI Technology Inc. 7.Circumstances of change (Please enter \u201cresignation\u201d, \u201cdismissal\u201d, \u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew appointment\u201d):Term expired 8.Reason for the change:Term expired , re-appoint 9.Original term (from __________ to __________):2022\/11\/08~2025\/06\/22 10.Effective date of the new member:2025\/07\/03 11.Any other matters that need to be specified: New term from 2025\/07\/03 to 2028\/06\/24<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8816\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8814 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8814\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/07\/03<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8814\/\">To announce the appointment of the sixth term of the members of the Company's Remuneration Committee<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of occurrence of the change:2025\/07\/03 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Sen Jan Yen-Hui Ko Wei-Chang Lee 4.Resume of the previous position holder: Sen Jan\uff0cIndependent director of GMI Technology Inc. Yen-Hui Ko\uff0cIndependent director of GMI Technology Inc. Wei-Chang Lee\uff0cIndependent director of GMI Technology Inc. 5.Name of the new position holder: Sen Jan Yen-Hui Ko Wei-Chang Lee Chung-Chie Chou 6.Resume of the new position holder: Sen Jan\uff0cIndependent director of GMI Technology Inc. Yen-Hui Ko\uff0cIndependent director of GMI Technology Inc. Wei-Chang Lee\uff0cIndependent director of GMI Technology Inc. Chung-Chie Chou\uff0cIndependent director of GMI Technology Inc. 7.Circumstances of change (Please enter \u201cresignation\u201d, \u201cdismissal\u201d, \u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew appointment\u201d):Term expired 8.Reason for the change:Term expired , re-appoint 9.Original term (from __________ to __________):2022\/06\/23~2025\/06\/22 10.Effective date of the new member:2025\/07\/03 11.Any other matters that need to be specified: New term from 2025\/07\/03 to 2028\/06\/24<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8814\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8812 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8812\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/07\/03<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8812\/\">The Chairmam is elected by the board of directors<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Date of the board of directors resolution or date of occurrence of the change:2025\/07\/03 2.Position (Please enter chairperson or president\/general manager):Chairperson 3.Name of the previous position holder: Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh 4.Resume of the previous position holder: Chairman of GMI Technology Inc. 5.Name of the new position holder: Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh 6.Resume of the new position holder: Chairman of GMI Technology Inc. 7.Circumstances of change (Please enter \u201dresignation\u201d, \u201ddismissal\u201d, \u201dterm expired\u201d , \u201djob relocation\u201d, \u201dseverance\u201d, \u201dretirement\u201d, \u201ddeath\u201d or \u201dnew appointment\u201d):Term expired 8.Reason for the change:Term expired and re-election of the Board of Directors. 9.Effective date of the new appointment:2025\/07\/03 10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 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.<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8812\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><div class=\"ffb-id-5s9odd2v ark-loop-row fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9ode05 fg-col col-xs-12 col-md-12 ark-loop-post post-8810 post type-post status-publish format-standard hentry category-major-information post-wrapper fg-text-dark\" id=\"post-8810\"><div class=\"ffb-id-5s9oepe3 fg-row row     fg-text-dark\"><div class=\"ffb-id-5s9oepe6 fg-col col-xs-12 col-md-2 fg-text-dark\"><section class=\"ffb-id-5s9og0mg blog-single fg-text-dark\"><div class=\"blog-grid-supplemental\"><span class=\"blog-grid-supplemental-title\"><span class=\"ff-meta-item  fg-text-dark ffb-date-1\">2025\/07\/03<\/span><\/span><\/div><\/section><\/div><div class=\"ffb-id-5s9oepe7 fg-col col-xs-12 col-md-10 fg-text-dark\"><h2 class=\"ffb-id-5s9odn2v blog-grid-title-lg fg-text-dark\"><a href=\"https:\/\/www.gmitec.com\/en\/major-information\/8810\/\">To announce the change of the Company's Acting Spokesperson<\/a><\/h2><div class=\"ffb-id-5s9qmijt post-content ff-post-content-element hidden-xs fg-text-dark\"><div class=\"post-content ff-richtext\">1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Acting spokesperson 2.Date of occurrence of the change:2025\/07\/03 3.Name, title, and resume of the previous position holder: Kenneth Hsieh\/Assistant Vice President of G.M.I Technology Inc. 4.Name, title, and resume of the new position holder: Sam Chen\/ Senior Assistant Vice President of G.M.I Technology Inc. 5.Type of the change (please enter: \u201dresignation\u201d, \u201dposition adjustment\u201d, \u201dretirement\u201d, \u201ddeath\u201d,\u201dnew replacement\u201d or \u201ddismissal\u201d):Position adjustment 6.Reason for the change:Position adjustment 7.Effective date:2025\/07\/03 8.Any other matters that need to be specified:None<\/div><\/div><a class=\"ffb-id-5s9tgkvj fg-link fg-link-wrapper-el display-block hidden-xs fg-text-dark\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8810\/\"><p class=\"ffb-id-5s9tiop6 fg-paragraph text-right    fg-text-dark\">more<\/p><\/a><\/div><\/div><\/div><\/div><\/div><div class=\"blog-pagination row\"><div class=\"col-xs-12\"><section class=\"ffb-pagination-5s9odc1j ff-pagination paginations-v1 text-center\"><ul class=\"paginations-v1-list\"><li class=\"active\"><a data-page-id=\"1\" href=\"https:\/\/www.gmitec.com\/en\/wp-json\/wp\/v2\/pages\/1868\/\">1<\/a><\/li><li class=\"normal\"><a 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type=\"text\/javascript\"><\/script><style><\/style><script type=\"text\/javascript\"><\/script><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-1868","page","type-page","status-publish","hentry","post-wrapper"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.11 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>News Center | 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\/news\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"News Center | GMI\" \/>\n<meta property=\"og:url\" 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