G.M.I — AGM Information 2024

Dec 23, 2024

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G.M.I Technology Inc.

2024Annual General Meeting Notice

(Summary Translation)

• The 2024 Annual General Meeting will be held at 9:00 AM on Wednesday, Jun 26, 2024 at No. 399, Ruiguang Road, Neihu District, Taipei City (meeting room on the east side of the 1st floor of the Liberty Square Convention Center)

1. Reported matters

• (1) The Company's 2023 Business Report.

• (2) Audit Committee's 2023 Review Report.

• (3) Report on the distribution of 2023 director remuneration and employee remuneration.

2. Acknowledged matters

• (1) The Company's 2023 financial statements.

• (2) The Company's 2023 earnings distribution proposal.

3. Election matters

The proposal for a by-election of one independent director.

4. Other Proposals

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

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

Independent Director: ZHONG-QI, ZHOU

• 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 25, 2024 to June 23, 2024, 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.