G.M.I — AGM Information 2023

Jun 29, 2023

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G.M.I Technology Inc.

2023 Annual General Meeting Notice

(Summary Translation)

• The 2023 Annual General Meeting will be held at 9:00 AM on Monday, Jun 19, 2023 at No. 399, Ruiguang Road, Neihu District, Taipei City(meeting room on the west side of the 1st floor of the Liberty Square Convention Center)

1. Reported matters

• (1) The Company's 2022 Business Report.

• (2) Audit Committee's 2022 Review Report.

• (3) Report on the distribution of 2022 director remuneration and employee remuneration.

• (4) Report on the formulation of the Sustainable Development Best Practice Principles.

2. Acknowledged matters

• (1) The Company's 2022 financial statements.

• (2) The Company's 2022 earnings distribution proposal.

3. Election matters

An election of one additional director and one additional independent director.

4. Other Proposals

Removal of the non-compete clause for the Company's directors.

• The shareholders' meeting to elect 2 directors (including 1 independent director), the list of candidates for nomination system is:

  • Director: De-Jet Investment Co., Ltd. Representative: SHEN, CHE-SHENG Independent Director: LEE WEI-CHANG.

  • Investors who wish to enquire about candidate's academic experience and other related information, please visit the Public Information Observatory (https://mops.twse.com.tw) "Announcement Enquiry" and enter the enquiry information.

• Shareholders may exercise voting rights electronically from May 20, 2023 to June 16, 2023, please log on to the website of Taiwan Depository & Clearing Corporation., and vote according to the relevant instructions(https://www.stockvote.com.tw)

Board of Directors

G.M.I Technology Inc.