Stock Code: 8081

Global Mixed-mode Technology Inc.

2026 Annual Shareholders' Meeting

Meeting Handbook

Date: June 11, 2026.

Venue: F2, No. 2, Industrial East 3rd Road, Science Park, Hsinchu City, Taiwan (Our employee dining hall)

Chapter 1. Meeting Procedure... 1
Chapter 2. Meeting Agenda... 2
Chapter 3. Reported Items... 3
Chapter 4. Matters for Ratification... 4
Chapter 5. Election Matters... 5
Chapter 6. Other Matters... 6
Chapter 7. Extemporary Motions... 7
Chapter 8. Attachments
I. 2025 Business Report... 8-9
II. 2025 Audit Committee's Review Report... 10
III. 2025 CPA's Audit Report and Financial Statements (including Consolidated Financial Statements)... 11-35
IV. 2025 Earnings Distribution Table... 36
V. Rules for Director Elections... 37-38
VI. Rules of Procedure for Shareholders' Meetings... 39-42
VII. Articles of Incorporation... 43-49
VIII. Shareholding of All Directors... 50

Global Mixed-mode Technology Inc.

Procedures of 2026 Annual Shareholders' Meeting

I. Meeting Called to Order
II. Chairman's Remarks
III. Reported Items
IV. Matters for Ratification
V. Election Matters
VI. Other Matters
VII. Extemporary Motions
VIII. Adjournment

Global Mixed-mode Technology Inc.
Agenda of 2026 Annual Shareholders’ Meeting

Time: 9:00 am, Thursday, June 11, 2026

Venue: F2, No. 2, Industrial East 3rd Road, Science Park, Hsinchu City, Taiwan
(Our employee dining hall)

Method: Physical Shareholders' Meeting

I. Meeting Called to Order (Reporting the Number of Shareholders presented)

II. Chairman's Remarks

III. Reported Items
(I) 2025 Business Report
(II) 2025 Audit Committee's Review Report
(III) Distribution of Compensation of Employees and Directors in 2025
(IV) Report of Earnings Distribution in 2025

IV. Matters for Ratification
(I) 2025 Business Report and Financial Statements
(II) 2025 Earning Distribution Plan

V. Election Matters
(I) Director Re-election Plan

VI. Other Matters
(I) Releasing New Directors and Their Representatives from Restrictions on Competitive Behavior of the Company

VII. Extemporary Motions

VIII. Adjournment

Reported Items

I. 2025 Annual Business Report for review.
Explanation: 2025 Annual Business Report. Please refer to Attachment I on page 8-9 of this handbook.

II. 2025 Audit Committee's Review Report for review.
Explanation: 2025 Audit Committee's Review Report. Please refer to Attachment II on page 10 of this handbook.

III. Report of Distribution of Compensation of Employees and Directors in 2025.
Explanation:
(I) In accordance with Article 25-1 of the Company’s Articles of Incorporation, the Company shall set aside not less than 1% of its annual profit as the remuneration to employees, not less than 60% of allocatable employee remuneration should be allocated to entry-level employees, and not more than 2% of its annual profit as the remuneration to directors before deducting the remuneration of employees and directors. Employees may be paid in stock or cash, and directors shall be paid in cash only.
(II) In 2025, the Company allocated employee compensation of NT$19,208,439, which will be fully distributed to entry -level employees. Director compensation amounted to NT$19,186,410. All employee and director compensation will be paid in cash.

IV. 2025 Report on Earnings Distribution
Explanation:
(I) Pursuant to Article 26, Paragraph 3 of the Company’s Articles of Incorporation, the Board of Directors is authorized to resolve to distribute all or part of the dividends and bonuses in cash, and to report the same to the Shareholders’ Meeting.
(II) The Board of Directors has approved the proposed cash dividend of NT$16 per share and authorized the Chairman to set the base date basis of dividend distribution and the payment date and other related matters.
(III) The cash dividends for this distribution are calculated to the nearest whole NT dollar, with any amount less than NT$1 discarded. The total fractional amount less than NT$1 will be adjusted in descending order of the decimal digits and in sequential order of account numbers until the total cash dividend distribution amount is met.
(IV) In the event that changes in the Company’s capital result in adjustments to the number of outstanding shares, thereby affecting the dividend distribution ratio and necessitating its revision, the Chairman is hereby fully authorized to handle such matters.
(V) The shareholders' dividends to be distributed in the current year shall be distributed in priority to the 2025 earnings.

Matters for Ratification

Case 1. Proposed by the board of directors

Proposal: 2025 Business Report and Financial Statements

Explanation:

(I) The 2025 Annual Business Report and Financial Statements of the Company (including individual and consolidated financial statements) have been prepared and completed by the Board of Directors. The financial statements have been audited by PricewaterhouseCoopers Taiwan, CPAs Chiang, Tsai-Yen and Hsieh, Chih-Cheng. Together with the Business Report and the proposal for earnings distribution, they were submitted to the Audit Committee for review. The Committee found no discrepancies and issued a review report accordingly.

(II) Please refer to Attachment I on page 8-9 and Attachment III on pages 11-35 hereof for the Business Report, the Auditors' Report and the above financial statements.

(III) Proposed for ratification.

Resolution:

Case 2. Proposed by the board of directors

Proposal: 2025 Earning Distribution Plan

Description:

(I) The Company’s 2025 Earnings Distribution Statement has been approved by the Board of Directors. Please refer to Attachment IV on page 36 of this handbook.

(II) Proposed for ratification.

Resolution:

Election Matters

Case 1. Proposed by the board of directors

Proposal: Director Re-election Plan

Description:

(I) The term of office of the current directors will expire on June 13, 2026, and it is intended to re-elect all directors in conjunction with this annual shareholders' meeting.

(II) In accordance with Article 16 of the Company's Articles of Incorporation, seven directors (including three independent directors) shall be elected, and the election of directors shall be based on a candidate nomination system. The term of office of the new directors will be three years from June 11, 2026 to June 10, 2029, and the term of office of the former directors will be expire upon the completion of the current shareholders' meeting.

(III) The re-election shall be conducted in accordance with the "Regulations Governing the Election of Directors" of the Company.

(IV) The Board of Directors proposes the following list of candidates for directors and independent directors:

Director:

Director candidate	1	2	3	4
Name	Yi Peng Investment Co., Ltd.
Representative: Wu, Jiin-Chuan	Yi Peng Investment Co., Ltd.
Representative: Hsieh, Yi-Wang	Yi Peng Investment Co., Ltd.
Representative: Wang, Tso-Ming	Yao, Xu-Jie
Education background	Ph.D. in Electrical Engineering, Carnegie Mellon University, USA	Doctor of Education, University of California	Bachelor of Electronic Engineering, Tamkang University	Master of Business Administration, Massachusetts Institute of Technology, United States
Experience	NASA JPL Laboratory Professor, Department of Electronic Engineering, National Yang Ming Chiao Tung University Vice Chairman and President, Global Mixed-mode Technology Inc.	Citibank (Taipei) Corporate Finance Department Sibson & Company(US)	Project Manager, E-Ten Information Systems Co., Ltd.
Head of R&D Department, Compal Electronics, Inc.	Product Manager, Yahoo!Kimo Vice President, Connexus Co-founder, ExpertHub Co-founder, CreditOne Vice President, Migo
Current positions	Chairman, Global Mixed-mode Technology Inc.
Chairman, Advanced Analog Technology, Inc.
Chairman, Zhi Qiang Investment Co., Ltd.
Independent Director, Greatek Electronics Inc.
Representative of Institutional Director, Shanghai Victor Microelectronics Co., Ltd.	Director, Global Mixed-mode Technology Inc.
Bruin Lake,Inc.(US)
-Managing Director	None	Director, Global Mixed-mode Technology Inc.
Chief Technology Officer, Cathay Financial Holding Company
Senior Vice President, Cathay United Bank Director, TPIsoftware Corporation
Number of shares held	8,338,901 shares	8,338,901 shares	8,338,901 shares	0 shares

Independent Director:

Independent Director Candidates	1	2	3
Name	Chien, Wei-Neng	Lin, Tsung-Sheng	Ho, Ya-chieh
Education background	Bachelor of Faculty of Law, Fu Jen Catholic University	Ph.D. in Management, King's College London	Bachelor of Accounting, National Cheng Kung University
Experience	Managing Attorney, Chien Wei-Neng Law Firm Judge, Taipei Court and Taoyuan Court Chair, Keelung Bar Association Independent Director, Vigor Kobo Co., LTD.	Chairman, Whitesun Equity Partners Limited	Senior Auditor, KPMG, a Taiwan partnership Assistant Manager, Baker Tilly Clock & Co.
Current positions	Independent Director, Global Mixed-mode Technology Inc. Independent Director, MacroWell OMG Digital Entertainment Co., Ltd. Head, All-Taiwan Law Firm	Independent Director, Global Mixed-mode Technology Inc. Chairman, Whitesun Equity Partners Limited Independent Director, YAGEO Corporation Independent Director, Ubright Optronics Corporation Independent Director, Taiwan Environment Scientific Co., Ltd.	Independent Director, Advanced Analog Technology, Inc. Certified Public Accountant, Maohui United Accounting Firm
Number of shares held	0 shares	0 shares	0 shares
Has served three consecutive terms as an independent director?	No	No	No

(V) Please elect.

Election result:

Other Matters

Case 1. Proposed by the board of directors

Proposal: Releasing New Directors and Their Representatives from Restrictions on Competitive Behavior of the Company for public decision.

Explanation:

(I) In accordance with Article 209 of the Company Act, "A director who does anything for himself or on behalf of another person that is within the scope of the company's business, shall explain to the meeting of shareholders the essential contents of such an act and secure its approval."

(II) To leverage the expertise and relevant experience of the Company's directors, the proposal to request the shareholders' meeting to approve the removal of non-competition restrictions on newly elected directors and their representatives is hereby submitted.

(III) The proposed request to release the nominated director and their representative from the non-competition obligations is as follows:

Name	Current positions in other companies
Yi Peng
Investment Co., Ltd.
Representative:
Wu, Jiin-Chuan	1. Chairman, Advanced Analog Technology, Inc.
2. Representative of Institutional Director, Shanghai Victor Microelectronics Co., Ltd.
3. Independent Director, Greatek Electronics Inc.

(IV) Provided for public decision.

Resolution:

Extemporary Motions

Adjournment

Attachment I.

Global Mixed-mode Technology Inc. 2025 Business Report

The Company's consolidated net operating revenue for 2025 amounted to NT$8,665,677 thousand, an increase of approximately 5% compared to NT$8,252,664 thousand in the previous year. The gross profit margin was 39%. After-tax net income was NT$1,550,745 thousand, a decrease of approximately 2% from NT$1,576,757 thousand in the prior year. Earnings per share were NT$17.76. The current ratio and quick ratio in 2025 were 439% and 344% respectively, the return on assets and return on stockholders' equity were 14% and 19%, respectively, and the debt to assets ratio was 18%. The Company's profitability and financial structure remain sound.

Although the consumer electronics market in 2025 briefly experienced supply chain interference due to the rapid appreciation of the New Taiwan Dollar and changes in tariff policies, demand remained stable throughout the year, and revenue increased compared to 2024. Benefiting from the continued development of end products such as panels, notebook computers, LCD televisions, and wireless communications, which drive demand for semiconductor components, the Company has responded to rapid market changes by continuously developing related products including power management ICs, operational amplifier ICs, temperature detection and control ICs, motor driver ICs, and microcontroller ICs.

In addition to continuing to leverage its existing technological foundation and marketing channel advantages, the Company has continuously strengthened its research and development capabilities by investing in the development of various analog ICs and analog-digital integrated IC products and technologies. This is aimed at maintaining its competitive position and existing market share, while actively expanding new customers and exploring new product application areas to achieve growth. The Company provides customers with a more comprehensive product portfolio and after-sales services to meet the future development of information, communication, and consumer electronic products, and to increase the market share of its application products. Production policies have also been continuously enhanced through inventory control and cost management, with the goal of creating cost advantages and differentiation, as well as improving operational performance. Furthermore, the Company has consistently invested in research and development-related hardware and software equipment according to operational needs, optimizing development processes and enhancing customer satisfaction to meet customer requirements.

In response to changes in the industry environment and competition, the Company continuously monitors industry trends. It undertakes long-term planning for the training of R&D personnel, mastery of core technologies, product development and deployment, as well as marketing management. The Company also accelerates the integration of new product development and enhances product market competitiveness to strengthen its overall competitiveness and mitigate the impact of external competitive pressures. In the future, the Company will continue to uphold the business philosophy of "integrity, service, innovation, and sharing" and the spirit of "customer first, quality foremost, and service innovation" to provide customers with quality services. The Company will persist in developing new products and expanding new businesses to sustain continuous growth, create wealth for shareholders, and bring happiness to employees. Finally, thank you again to all of our shareholders for your long-standing support and affection.

Chairman: Wu, Jiin-Chuan
Managers: Hsieh, Qichang Yang, Renyang
Accounting Supervisor: Shen, Mei-Hung

Attachment II.

Global Mixed-mode Technology Inc.

Audit Committee's Review Report

The Board of Directors has prepared the Company's 2025 business report, financial statements and proposal for distribution of earning. The financial statements have been audited by Chiang, Tsai-Yen and Hsieh, Chih-Cheng, the accountants from PwC Taiwan, and the Auditors' Report has been issued. The business report, financial statements, and profit distribution proposal mentioned above have been reviewed by our Audit Committee, and no discrepancies have been found. Therefore, in compliance with Article 14-4 of the Securities and Exchange Act and Article 219 of the Company Act, it is reported as above for your review.

To:

2026 Routine Shareholders' Meeting of Global Mixed-mode Technology Inc.

Global Mixed-mode Technology Inc.

Convener of the Audit Committee:

Chen Shih-Hsin

March 10, 2026

Attachment III.

INDEPENDENT AUDITORS' REPORT TRANSLATED FROM CHINESE

PWCR25000575

To the Board of Directors and Shareholders of Global Mixed-Mode Technology Inc.

Opinion

We have audited the accompanying parent company only balance sheets of Global Mixed-Mode Technology Inc. (the "Company") as at December 31, 2025 and 2024, and the parent company only statements of comprehensive income, of changes in equity and of cash flows for the years then ended, and notes to the parent company only financial statements, including a summary of material accounting policies.

In our opinion, the accompanying parent company only financial statements present fairly, in all material respects, the accompanying parent company only financial position of the Company as at December 31, 2025 and 2024, and its parent company only financial performance and its parent company only cash flows for the years then ended in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers.

Basis for opinion

We conducted our audits in accordance with the Regulations Governing Financial Statement Audit and Attestation Engagements of Certified Public Accountants and Standards on Auditing of the Republic of China. Our responsibilities under those standards are further described in the Auditor's Responsibilities for the Audit of the Parent Company Only Financial Statements section of our report. We are independent of the Company in accordance with Norm of Professional Ethics for Certified Public Accountant of the Republic of China, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Key audit matters

Key audit matters are those matters that, in our professional judgement, were of most significance in our audit of the Company's 2025 parent company only financial statements. These matters were addressed in the context of our audit of the parent company only financial statements as a whole and, in forming our opinion thereon, we do not provide a separate opinion on these matters.

Key audit matters for the Company's 2025 parent company only financial statements of the current period are stated as follows:

Existence and occurrence of revenue

Description

Refer to Note 4 (24) for the accounting policies of revenue recognition and Note 6 (18) for the details of operating revenue. The Company’s operating revenue mainly comes from sales of power management analog and mixed-signal integrated circuits. Its products are mainly used in liquid crystal displays and notebook computers.

The Company’s operating revenue is the basic operating activity of the enterprise sustainable operations, which is related to the operating performance of the enterprise and has a significant impact on the financial statements, thus we considered the existence and occurrence of operating revenue a key audit matter.

How our audit addressed the matter

The auditing procedures for the existence and occurrence of operating revenue include (but not limited to the following) evaluated the appropriateness of the Company’s revenue recognition accounting policies, assessed and tested the implementation of control design and operating effectiveness of customer management, order and shipping procedures, validated the relevant vouchers of sales revenue, validated the transaction conditions, performance obligations and prices to confirm that the transaction has indeed occurred, performed the test of account collection (including collection subsequent to the reporting period), and checked that the customers are consistent with the payers.

Valuation of inventory

Description

For the accounting policies of inventory valuation, please refer to Notes 4 (12) and 5 (2) for the accounting estimates and assumption uncertainty in relation to inventory valuation and Note 6 (5) for details of inventories as of December 31, 2025, the balances of inventory and allowance were NT$1,761,175 thousand and NT$168,222 thousand, respectively.

The Company is mainly engaged in the sales of power management analog and mixed-signal integrated circuits. Due to the rapid changes in product technology and economic environment in the industry in which it operates, and the speed of inventory replacement is accelerated and it is affected by market price fluctuations, which resulted in higher risk of obsolete inventory and declining inventory prices. As inventories are stated at the lower of cost and net realizable value, due to the large amount of inventory, the identification

of obsolete inventories and the determination of net realizable value is subject to uncertainties due from management's judgement and estimation. Thus, we considered the valuation of inventories a key audit matter.

How our audit addressed the matter

The auditing procedures in respect of the above key audit matter (but not limited to the following): Assessed the rationality of the inventory provision policy for price reduction losses, sampled and validated individual line items from the inventory aging report and agreed quantities and amounts to inventory sub-ledger and validated the correctness of inventory categories. Sampled and validated the net realizable value of inventories in order to ensure the reasonableness of provision for inventory loss.

Responsibilities of management and those charged with governance for the parent company only financial statements

Management is responsible for the preparation and fair presentation of the parent company only financial statements in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and for such internal controls as management determines are necessary to enable the preparation of parent company only financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the parent company only financial statements, management is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

Those charged with governance, including the Audit Committee, are responsible for overseeing the Company’s financial reporting process.

Auditor’s responsibilities for the audit of the parent company only financial statements

Our objectives are to obtain reasonable assurance about whether the parent company only financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with the Standards on Auditing of the Republic of China will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these parent company only financial statements.

As part of an audit in accordance with the Standards on Auditing of the Republic of China, we exercise professional judgment and professional skepticism throughout the audit. We also:

Identify and assess the risks of material misstatement of the parent company only financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company’s internal control.

Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management.
Conclude on the appropriateness of management’s use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’s report to the related disclosures in the parent company only financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor’s report. However, future events or conditions may cause the Company to cease to continue as a going concern.
Evaluate the overall presentation, structure and content of the parent company only financial statements, including the disclosures, and whether the parent company only financial statements represent the underlying transactions and events in a manner that achieves fair presentation.
Obtain sufficient appropriate audit evidence regarding the financial information of the entities or business activities within the Company to express an opinion on the parent company only financial statements. We are responsible for the direction, supervision and performance of the Company audit. We remain solely responsible for our audit opinion.

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied

with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

From the matters communicated with those charged with governance, we determine those matters that were of most significance in the audit of the parent company only financial statements of the current period and are therefore the key audit matters. We describe these matters in our auditor’s report unless law or regulation precludes public disclosure about the matter or when, in extremely rare circumstances, we determine that a matter should not be communicated in our report because the adverse consequences of doing so would reasonably be expected to outweigh the public interest benefits of such communication.

Chiang, Tsai-Yen
Hsieh, Chih-Cheng

For and on behalf of PricewaterhouseCoopers, Taiwan
March 10, 2026

The accompanying parent company only financial statements are not intended to present the financial position and results of operations and cash flows in accordance with accounting principles generally accepted in countries and jurisdictions other than the Republic of China. The standards, procedures and practices in the Republic of China governing the audit of such financial statements may differ from those generally accepted in countries and jurisdictions other than the Republic of China. Accordingly, the accompanying parent company only financial statements and independent auditors’ report are not intended for use by those who are not informed about the accounting principles or auditing standards generally accepted in the Republic of China, and their applications in practice.

As the financial statements are the responsibility of the management, PricewaterhouseCoopers cannot accept any liability for the use of, or reliance on, the English translation or for any errors or misunderstandings that may derive from the translation.

GLOBAL MIXED-MODE TECHNOLOGY INC.
PARENT COMPANY ONLY BALANCE SHEETS
DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars, except as otherwise indicated)

Assets	Notes	December 31, 2025		December 31, 2024
		AMOUNT	%	AMOUNT	%
Current assets
Cash and cash equivalents	6(1)	$ 3,570,605	36	$ 3,842,006	41
Accounts receivable, net	6(4) and 7	1,402,022	14	1,318,408	14
Other receivables		46,175	1	32,215	-
Current tax assets		-	-	669	-
Inventories	6(5)	1,592,953	16	1,173,006	12
Prepayments		22,383	-	15,832	-
Other current assets		1,691	-	6,925	-
Total current assets		6,635,829	67	6,389,061	67
Non-current assets
Non-current financial assets at fair value
through other comprehensive income	6(2)	294,598	3	270,066	3
Non-current financial assets at amortized cost	6(3) and 8	3,300	-	3,300	-
Investments accounted for using equity method	6(6)	1,908,864	19	1,816,810	19
Property, plant and equipment	6(7)	549,327	5	479,010	5
Right-of-use assets	6(8)	54,530	1	59,385	1
Intangible assets	6(10)	391,703	4	397,449	4
Deferred tax assets	6(25)	87,443	1	97,040	1
Other non-current assets	6(11)	10,623	-	8,207	-
Total non-current assets		3,300,388	33	3,131,267	33
Total assets		$ 9,936,217	100	$ 9,520,328	100

(Continued)

GLOBAL MIXED-MODE TECHNOLOGY INC.
PARENT COMPANY ONLY BALANCE SHEETS
DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars, except as otherwise indicated)

Liabilities and Equity	Notes	December 31, 2025		December 31, 2024
		AMOUNT	%	AMOUNT	%
Current liabilities
Current contract liabilities	6(18)	$ 173,062	2	$ 113,532	1
Accounts payable		631,171	6	592,450	6
Other payables	6(12) and 7	700,181	7	677,342	7
Current tax liabilities		143,765	2	124,529	2
Current lease liabilities		2,299	-	2,357	-
Other current liabilities		9,186	-	8,075	-
Total current liabilities		1,659,664	17	1,518,285	16
Non-current liabilities
Deferred tax liabilities	6(25)	32,739	-	31,253	-
Non-current lease liabilities		54,947	-	59,551	1
Guarantee deposits received		57,602	1	53,272	-
Total non-current liabilities		145,288	1	144,076	1
Total Liabilities		1,804,952	18	1,662,361	17
Equity
Share capital	6(14)
Common stock		861,721	9	861,721	9
Capital surplus	6(15)
Capital surplus		1,430,805	14	1,423,710	15
Retained Earnings	6(16)
Legal reserve		1,703,984	17	1,547,677	16
Unappropriated retained earnings		3,627,936	37	3,604,513	38
Other equity interest	6(17)
Other equity interest		557,702	6	467,477	5
Treasury shares	6(14)	( 50,883 )	( 1 )	( 47,131 )	-
Total equity		8,131,265	82	7,857,967	83
Significant contingent liabilities and unrecognized contract commitments	9
Significant events after the reporting period	11
Total liabilities and equity		$ 9,936,217	100	$ 9,520,328	100

The accompanying notes are an integral part of these parent company only financial statements.

GLOBAL MIXED-MODE TECHNOLOGY INC.
PARENT COMPANY ONLY STATEMENTS OF COMPREHENSIVE INCOME
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars, except as otherwise indicated)

Items	Notes	Year ended December 31
		2025		2024
		AMOUNT	%	AMOUNT	%
Operating revenue	6(18) and 7	$ 7,655,848	100	$ 7,290,519	100
Operating costs	6(5)(23)(24) and 7	( 4,619,047 )	( 60 )	( 4,401,401 )	( 60 )
Gross profit from operations		3,036,801	40	2,889,118	40
Unrealized profit from sales		( 1,063 )	-	( 843 )	-
Realized profit from sales		843	-	941	-
Gross profit from operations		3,036,581	40	2,889,216	40
Operating expenses	6(23)(24) and 7
Selling and marketing expenses		( 387,493 )	( 5 )	( 387,382 )	( 6 )
General and administrative expenses		( 155,658 )	( 2 )	( 147,445 )	( 2 )
Research and development expenses		( 846,012 )	( 11 )	( 813,393 )	( 11 )
Expected credit losses	12(2)	( 578 )	-	( 573 )	-
Total operating expenses		( 1,389,741 )	( 18 )	( 1,348,793 )	( 19 )
Operating profit		1,646,840	22	1,540,423	21
Non-operating income and expenses
Interest income	6(19)	64,205	1	50,716	1
Other income	6(20) and 7	58,751	1	35,188	-
Other gains and losses	6(21)	( 54,615 )	( 1 )	95,967	1
Finance costs	6(22)	( 909 )	-	( 969 )	-
Share of profit of associates and joint ventures accounted for using equity method		43,084	-	56,720	1
Total non-operating income and expenses		110,516	1	237,622	3
Profit before income tax		1,757,356	23	1,778,045	24
Income tax expense	6(25)	( 234,625 )	( 3 )	( 242,765 )	( 3 )
Profit for the year		$ 1,522,731	20	$ 1,535,280	21
Other comprehensive income
Components of other comprehensive income that may not be reclassified to profit or loss
Unrealized (losses) gains from investments in equity instruments measured at fair value through other comprehensive income	6(2)(17)	$ 24,532	1	$ 57,784	1
Share of other comprehensive income of associates and joint ventures accounted for using equity method, components of other comprehensive income that may not be reclassified to profit or loss	6(17)	101,258	1	155,827	2
Components of other comprehensive income that may not be reclassified to profit or loss		125,790	2	213,611	3
Components of other comprehensive income that may be subsequently reclassified to profit or loss
Exchange differences on translation of foreign operations	6(17)	187	-	2,633	-
Other comprehensive income, net		$ 125,977	2	$ 216,244	3
Total comprehensive income for the year		$ 1,648,708	22	$ 1,751,524	24
Basic earnings per share	6(26)
Basic earnings per share (in dollars)		$	17.76	$	17.91
Diluted earnings per share (in dollars)		$	17.74	$	17.89

The accompanying notes are an integral part of these parent company only financial statements.

GLOBAL MIXED-MODE TECHNOLOGY INC.
PARENT COMPANY ONLY STATEMENTS OF CHANGES IN EQUITY
YEARS ENDED DECEMBER 31, 2023 AND 2024
(Expressed in thousands of New Taiwan dollars, except as otherwise indicated)

	Note	Common stock	Capital reserve	Retained Earnings			Other equity interest		Treasury stocks	Total equity
				Legal reserve	Special reserve	Unappropriated earnings	Exchange differences on translation of foreign financial statements	Total Unrealised gains (losses) from financial assets measured at fair value through other comprehensive income
Year 2024
Balance at January 1, 2024		$ 861,721	$ 1,392,503	$ 1,398,989	$ -	$ 3,396,540	($ 5,949 )	$ 289,886	($ 47,131 )	$ 7,286,559
Profit for the year		-	-	-	-	1,535,280	-	-	-	1,535,280
Other comprehensive income	6(17)	-	-	-	-	-	2,633	213,611	-	216,244
Total comprehensive income		-	-	-	-	1,535,280	2,633	213,611	-	1,751,524
Distribution of 2023 earnings:	6(16)
Legal reserve		-	-	148,688	-	( 148,688 )	-	-	-	-
Cash dividends		-	-	-	-	( 1,206,409 )	-	-	-	( 1,206,409 )
Adjustments of capital surplus for cash dividends paid to subsidiaries	6(15)	-	6,208	-	-	-	-	-	-	6,208
Difference between consideration and carrying amount of subsidiaries disposed	6(15)	-	24,999	-	-	-	-	( 4,914 )	-	20,085
Proceeds from disposal of financial assets at fair value through other comprehensive income by the subsidiary	6(2)	-	-	-	-	27,790	-	( 27,790 )	-	-
Balance at December 31, 2024		$ 861,721	$ 1,423,710	$ 1,547,677	$ -	$ 3,604,513	($ 3,316 )	$ 470,793	($ 47,131 )	$ 7,857,967
Year 2025
Balance at January 1, 2025		$ 861,721	$ 1,423,710	$ 1,547,677	$ -	$ 3,604,513	($ 3,316 )	$ 470,793	($ 47,131 )	$ 7,857,967
Profit for the year		-	-	-	-	1,522,731	-	-	-	1,522,731
Other comprehensive income	6(17)	-	-	-	-	-	187	125,790	-	125,977
Total comprehensive income		-	-	-	-	1,522,731	187	125,790	-	1,648,708
Distribution of 2024 earnings:	6(16)
Legal reserve		-	-	156,307	-	( 156,307 )	-	-	-	-
Cash dividends		-	-	-	-	( 1,378,753 )	-	-	-	( 1,378,753 )
Adjustments of capital surplus for cash dividends paid to subsidiaries	6(15)	-	7,095	-	-	-	-	-	-	7,095
Proceeds from disposal of financial assets at fair value through other comprehensive income by the subsidiary	6(2)	-	-	-	-	35,752	-	( 35,752 )	-	-
Acquisition of company's share by subsidiaries recognized as treasury share		-	-	-	-	-	-	-	( 3,752 )	( 3,752 )
Balance at December 31, 2025		$ 861,721	$ 1,430,805	$ 1,703,984	$ -	$ 3,627,936	($ 3,129 )	$ 560,831	($ 50,883 )	$ 8,131,265

The accompanying notes are an integral part of these parent company only financial statements.

GLOBAL MIXED-MODE TECHNOLOGY INC.
PARENT COMPANY ONLY STATEMENTS OF CASH FLOWS
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars, except as otherwise indicated)

	Notes	Year ended December 31
		2025	2024
CASH FLOWS FROM OPERATING ACTIVITIES
Profit before tax		$ 1,757,356	$ 1,778,045
Adjustments
Income and expenses having no effect on cash flows
Depreciation expense	6(7)(8)(23)	64,945	59,511
Amortization expense	6(10)(23)	20,511	25,159
Expected credit losses	12(2)	578	573
Financial costs	6(22)	909	969
Interest income	6(19)	( 64,205 )	( 50,716 )
Dividend income	6(20)	( 12,711 )	( 7,121 )
Share of profit of associates and joint ventures	6(21)
accounted for using the equity method		( 43,084 )	( 56,720 )
Unrealized (realized) profit on from sales		220	( 98 )
Gains arising from lease modifications		( 121 )	-
Changes in assets/liabilities relating to operating activities
Changes in operating assets
Accounts receivable		( 84,192 )	( 20,380 )
Other receivables		( 13,332 )	( 502 )
Inventories		( 419,947 )	286,573
Prepayments		( 6,551 )	9,994
Other current assets		5,234	( 3,862 )
Net changes in liabilities relating to operating activities
Contract liabilities		59,530	28,220
Accounts payable		38,721	49,338
Other payables		1,930	13,873
Other current liabilities		1,111	1,077
Cash inflow generated from operations		1,306,902	2,113,933
Interest received		63,577	50,622
Dividends received		68,309	19,728
Interest paid		( 909 )	( 969 )
Income taxes paid		( 203,637 )	( 470,442 )
Net cash flows from operating activities		1,234,242	1,712,872

(Continued)

GLOBAL MIXED-MODE TECHNOLOGY INC.
PARENT COMPANY ONLY STATEMENTS OF CASH FLOWS
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars, except as otherwise indicated)

		Year ended December 31
	Notes	2025	2024
CASH FLOWS FROM INVESTING ACTIVITIES
Acquisition of property, plant and equipment	6(27)	($ 115,880)	($ 83,947)
Acquisition of intangible assets	6(10)	( 14,765)	( 17,883)
Decrease in refundable deposits	6(11)	1,684	135
Net cash flows used in investing activities		( 128,961)	( 101,695)
CASH FLOWS FROM FINANCING ACTIVITIES
Increase in guarantee deposits received	6(28)	4,330	279
Cash dividends paid	6(16)	( 1,378,753)	( 1,206,409)
Proceeds from disposal of ownership interests in subsidiaries (without losing control)	7	-	40,889
Payments of lease liabilities	6(28)	( 2,259)	( 2,322)
Net cash flows used in financing activities		( 1,376,682)	( 1,167,563)
Net (decrease) increase in cash and cash equivalents		( 271,401)	443,614
Cash and cash equivalents at beginning of year	6(1)	3,842,006	3,398,392
Cash and cash equivalents at end of year	6(1)	$ 3,570,605	$ 3,842,006

The accompanying notes are an integral part of these parent company only financial statements.

GLOBAL MIXED-MODE TECHNOLOGY INC.

Declaration of Consolidated Financial Statements of Affiliated Enterprises

In connection with the Consolidated Financial Statements of Affiliated Enterprises of Global Mixed-Mode Technology Inc. (the “Consolidated FS of the Affiliates”), we represent to you that, the entities required to be included in the Consolidated FS of the Affiliates as of and for the year ended December 31, 2025 in accordance with the “Criteria Governing Preparation of Affiliation Reports, Consolidated Business Reports and Consolidated Financial Statements of Affiliated Enterprises” are the same as those required to be included in the Consolidated Financial Statements of Global Mixed-Mode Technology Inc. and its subsidiaries (the “Consolidated FS of the Group”) in accordance with International Financial Reporting Standard 10. Additionally, the information required to be disclosed in the Consolidated FS of Affiliates is disclosed in the Consolidated FS of the Group. Consequently, Global Mixed-Mode Technology Inc. does not prepare a separate set of Consolidated FS of Affiliates.

Very truly yours,

WU, Jiin-Chuan

Chairman of Global Mixed-Mode Technology Inc.

March 10, 2026

INDEPENDENT AUDITORS' REPORT TRANSLATED FROM CHINESE
PWCR25000576

To the Board of Directors and Shareholders of Global Mixed-Mode Technology Inc.

Opinion

We have audited the accompanying consolidated balance sheets of Global Mixed-Mode Technology Inc. and its subsidiaries (the “Group”) as at December 31, 2025 and 2024, and the related consolidated statements of comprehensive income, of changes in equity and of cash flows for the years then ended, and notes to the consolidated financial statements, including a summary of material accounting policies.

In our opinion, the accompanying consolidated financial statements present fairly, in all material respects, the consolidated financial position of the Group as at December 31, 2025 and 2024, and its consolidated financial performance and its consolidated cash flows for the years then ended in accordance with the “Regulations Governing the Preparation of Financial Reports by Securities Issuers” and the International Financial Reporting Standards, International Accounting Standards, IFRIC Interpretations, and SIC Interpretations that came into effect as endorsed by the Financial Supervisory Commission.

Basis for opinion

We conducted our audits in accordance with the Regulations Governing Financial Statement Audit and Attestation Engagement of Certified Public Accountants and Standards on Auditing of the Republic of China. Our responsibilities under those standards are further described in the Auditors’ responsibilities for the audit of the consolidated financial statements section of our report. We are independent of the Group in accordance with the Norm of Professional Ethics for Certified Public Accountant of the Republic of China, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Key audit matters

Key audit matters are those matters that, in our professional judgement, were of most significance in our audit of the Group’s 2025 consolidated financial statements. These matters were addressed in the context of our audit of the consolidated financial statements as a whole and, in forming our opinion thereon, we do not provide a separate opinion on these matters.

Key audit matters for the Group’s 2025 consolidated financial statements are stated as follows:

Existence and occurrence of revenue

Description

Refer to Note 4 (26) for the accounting policies of revenue recognition and Note 6 (18) for the details of operating revenue. The Group’s operating revenue mainly comes from sales of power management analog and mixed-signal integrated circuits. Its products are mainly used in liquid crystal displays and notebook computers.

The Group’s operating revenue is the basic operating activity of the enterprise sustainable operations, which is related to the operating performance of the enterprise and has a significant impact on the financial statements, thus we considered the existence and occurrence of operating revenue a key audit matter.

How our audit addressed the matter

The auditing procedures for the existence and occurrence of operating revenue include (but not limited to the following) evaluated the appropriateness of the Group’s revenue recognition accounting policies, assessed and tested the implementation of control design and operating effectiveness of customer management, order and shipping procedures, validated the relevant vouchers of sales revenue, validated the transaction conditions, performance obligations and prices to confirm that the transaction has indeed occurred, performed the test of account collection (including collection subsequent to the reporting period), and checked that the customers are consistent with the payers.

Valuation of inventory

Description

For the accounting policies of inventory valuation, please refer to Notes 4 (13) and 5 (2) for the accounting estimates and assumption uncertainty in relation to inventory valuation and Note 6 (5) for details of inventories as of December 31, 2025, the balances of inventories and allowance were NT$1,966,169 thousand and NT$253,252 thousand, respectively.

The Group is mainly engaged in the sales of power management analog and mixed-signal integrated circuits. Due to the rapid changes in product technology and economic environment in the industry in which it operates, and the speed of inventory replacement is accelerated and it is affected by market price fluctuations, which resulted in higher risk of obsolete inventory and declining inventory prices. As inventories are stated at the lower of cost and net realizable value, due to the large amount of inventory, the identification of obsolete inventories and the determination of net realizable value is subject to uncertainties due from management's judgement and estimation. Thus, we considered the valuation of inventories a key audit matter.

How our audit addressed the matter

Other matter – Parent company only financial reports

We have audited and expressed an unmodified opinion on the parent company only financial statements of Global Mixed-Mode Technology Inc. as at and for the years ended December 31, 2025 and 2024.

Responsibilities of management and those charged with governance for the consolidated financial statements

Management is responsible for the preparation and fair presentation of the consolidated financial statements in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and the International Financial Reporting Standards, International Accounting Standards, IFRIC Interpretations, and SIC Interpretations that came into effect as endorsed by the Financial Supervisory Commission, and for such internal controls as management determines are necessary to enable the preparation of consolidated financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the consolidated financial statements, management is responsible for assessing the Group's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Group or to cease operations, or has no realistic alternative but to do so.

Those charged with governance, including the Audit Committee, are responsible for overseeing the Group's financial reporting process.

Auditor's responsibilities for the audit of the consolidated financial statements

Our objectives are to obtain reasonable assurance about whether the consolidated financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditors' report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with the Standards on Auditing of the Republic of China will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial statements.

As part of an audit in accordance with the Standards on Auditing of the Republic of China, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

Identify and assess the risks of material misstatement of the consolidated financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal controls.

Obtain an understanding of internal controls relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Group’s internal controls.
Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management.
Conclude on the appropriateness of management’s use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Group’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our report to the related disclosures in the consolidated financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our report. However, future events or conditions may cause the Group to cease to continue as a going concern.
Evaluate the overall presentation, structure and content of the consolidated financial statements, including the disclosures, and whether the consolidated financial statements represent the underlying transactions and events in a manner that achieves fair presentation.
Obtain sufficient appropriate audit evidence regarding the financial information of the entities or business activities of the Group to express an opinion on the consolidated financial statements. We are responsible for the direction, supervision and performance of the group audit. We remain solely responsible for our audit opinion.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

From the matters communicated with those charged with governance, we determine those matters that were of most significance in the audit of the consolidated financial statements of the current period and are therefore the key audit matters. We describe these matters in our report unless law or regulation precludes public disclosure about the matter or when, in extremely rare circumstances, we determine that a matter should not be communicated in our report because the adverse consequences of doing so would reasonably be expected to outweigh the public interest benefits of such communication.

Chiang, Tsai-Yen

Hsieh, Chih-Cheng

For and on behalf of PricewaterhouseCoopers, Taiwan

March 10, 2026

The accompanying consolidated financial statements are not intended to present the financial position and results of operations and cash flows in accordance with accounting principles generally accepted in countries and jurisdictions other than the Republic of China. The standards, procedures and practices in the Republic of China governing the audit of such financial statements may differ from those generally accepted in countries and jurisdictions other than the Republic of China. Accordingly, the accompanying consolidated financial statements and independent auditors' report are not intended for use by those who are not informed about the accounting principles or auditing standards generally accepted in the Republic of China, and their applications in practice.

GLOBAL MIXED-MODE TECHNOLOGY INC. AND SUBSIDIARIES
CONSOLIDATED BALANCE SHEETS
DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars, except as otherwise indicated)

Assets	Notes	December 31, 2025		December 31, 2024
		AMOUNT	%	AMOUNT	%
Current assets
Cash and cash equivalents	6(1)	$ 4,539,798	39	$ 4,729,694	43
Current financial assets at amortised cost	6(3)	73,460	1	100,000	1
Notes receivable, net	6(4)	1,928	-	1,277	-
Accounts receivable, net	6(4)	1,595,559	14	1,494,688	13
Other receivables		50,864	-	39,215	-
Current tax assets		2,295	-	3,017	-
Inventories	6(5)	1,712,917	15	1,305,603	12
Prepayments		25,127	-	18,957	-
Other current assets		1,691	-	6,926	-
Total current assets		8,003,639	69	7,699,377	69
Non-current assets
Non-current financial assets at fair value	6(2)
through other comprehensive income		1,691,192	15	1,601,034	14
Non-current financial assets at amortized cost	6(3) and 8	6,922	-	6,912	-
Investments accounted for using equity method	6(6)	44,830	-	52,263	1
Property, plant and equipment	6(7) and 8	1,195,477	10	1,139,562	10
Right-of-use assets	6(8)	54,859	1	60,092	1
Intangible assets	6(10)	403,859	4	409,144	4
Deferred tax assets	6(25)	105,397	1	115,059	1
Other non-current assets	6(11)	35,991	-	39,483	-
Total non-current assets		3,538,527	31	3,423,549	31
Total assets		$ 11,542,166	100	$ 11,122,926	100

(Continued)

GLOBAL MIXED-MODE TECHNOLOGY INC. AND SUBSIDIARIES
CONSOLIDATED BALANCE SHEETS
DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars, except as otherwise indicated)

Liabilities and Equity	Notes	December 31, 2025		December 31, 2024
		AMOUNT	%	AMOUNT	%
Current liabilities
Current contract liabilities	6(18)	$ 175,550	2	$ 114,202	1
Accounts payable		707,073	6	680,847	6
Other payables	6(12)	761,897	7	734,340	7
Current tax liabilities		162,923	1	141,366	1
Current lease liabilities		2,636	-	2,738	-
Other current liabilities		11,256	-	10,075	-
Total current liabilities		1,821,335	16	1,683,568	15
Non-current liabilities
Deferred tax liabilities	6(25)	194,534	2	198,796	2
Non-current lease liabilities		54,947	-	59,888	1
Guarantee deposits received		58,823	-	54,480	-
Total non-current liabilities		308,304	2	313,164	3
Total liabilities		2,129,639	18	1,996,732	18
Equity
Equity attributable to owners of parent
Share capital	6(14)
Common stock		861,721	8	861,721	8
Capital surplus	6(15)
Capital surplus		1,430,805	12	1,423,710	13
Retained earnings	6(16)
Legal reserve		1,703,984	15	1,547,677	14
Unappropriated retained earnings		3,627,936	31	3,604,513	32
Other equity interest	6(17)
Other equity interest		557,702	5	467,477	4
Treasury shares	6(14)	( 50,883 )	-	( 47,131 )	-
Equity attributable to owners of parent		8,131,265	71	7,857,967	71
Non-controlling interests	4(3)	1,281,262	11	1,268,227	11
Total equity		9,412,527	82	9,126,194	82
Significant contingent liabilities and unrecognized contract commitments	9
Significant events after the reporting period	11
Total liabilities and equity		$ 11,542,166	100	$ 11,122,926	100

The accompanying notes are an integral part of these consolidated financial statements.

GLOBAL MIXED-MODE TECHNOLOGY INC. AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars, except as otherwise indicated)

Year ended December 31

Items	Notes	2025		2024
		AMOUNT	%	AMOUNT	%
Operating revenue	6(18)	$ 8,665,677	100	$ 8,252,664	100
Operating costs	6(5)(23)(24)	( 5,287,796 )	( 61 )	( 4,997,281 )	( 61 )
Gross profit from operations		3,377,881	39	3,255,383	39
Operating expenses	6(23)(24)
Selling and marketing expenses		( 400,859 )	( 5 )	( 401,927 )	( 5 )
General and administrative expenses		( 211,118 )	( 2 )	( 198,876 )	( 2 )
Research and development expenses		( 1,088,330 )	( 12 )	( 1,067,566 )	( 13 )
Expected credit loss	12(2)	( 578 )	-	( 573 )	-
Total operating expenses		( 1,700,885 )	( 19 )	( 1,668,942 )	( 20 )
Operating profit		1,676,996	20	1,586,441	19
Non-operating income and expenses
Interest income	6(19)	78,509	1	63,971	1
Other income	6(20)	89,212	1	63,873	1
Other gains and losses	6(21)	( 49,304 )	( 1 )	119,560	1
Finance costs	6(22)	( 935 )	-	( 1,011 )	-
Share of profit of associates and joint ventures accounted for using equity method	6(6)
Total non-operating income and expenses		7,446	-	( 3,197 )	-
Profit before income tax		110,036	1	243,196	3
Income tax expense	6(25)	( 236,287 )	( 3 )	( 252,880 )	( 3 )
Profit for the year		$ 1,550,745	18	$ 1,576,757	19
Other comprehensive income
Components of other comprehensive income that may not be reclassified to profit or loss
Unrealized (losses) gains from investments in equity instruments measured at fair value through other comprehensive income	6(2)	$ 168,818	2	$ 357,305	4
Income tax related to components of other comprehensive income that may not be reclassified to profit or loss	6(25)	( 13,194 )	-	( 44,289 )	-
Components of other comprehensive income that may not be reclassified to profit or loss		155,624	2	313,016	4
Components of other comprehensive income that may be subsequently reclassified to profit or loss
Exchange differences on translation of foreign operations		174	-	819	-
Share of other comprehensive income of associates and joint ventures accounted for using equity method, components of other comprehensive income that that may be subsequently reclassified to profit or loss	6(6)(17)	13	-	1,814	-
Components of other comprehensive income that may be subsequently reclassified to profit or loss		187	-	2,633	-
Other comprehensive income, net		$ 155,811	2	$ 315,649	4
Total comprehensive income for the year		$ 1,706,556	20	$ 1,892,406	23
Profit attributable to:
Owners of parent		$ 1,522,731	18	$ 1,535,280	19
Non-controlling interests		28,014	-	41,477	-
		$ 1,550,745	18	$ 1,576,757	19
Comprehensive income attributable to:
Owners of parent		$ 1,648,708	19	$ 1,751,524	21
Non-controlling interests		57,848	1	140,882	2
		$ 1,706,556	20	$ 1,892,406	23
Basic earnings per share	6(26)
Basic earnings per share (in dollars)		$	17.76	$	17.91
Diluted earnings per share (in dollars)		$	17.74	$	17.89

The accompanying notes are an integral part of these consolidated financial statements.

GLOBAL MIXED-MODE TECHNOLOGY INC. AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars, except as otherwise indicated)

	Note	Equity attributable to owners of the parent
		Retained Earnings			Other equity interest
		Capital surplus, difference between consideration and carrying amount of subsidiaries acquired or disposed	Legal reserve	Unappropriated retained earnings	Exchange differences on translation of foreign operations	Unrealised gains (losses) from financial assets measured at fair value through other comprehensive income	Treasury shares	Total	Non-controlling interests	Total equity
Year 2024
Balance at January 1, 2024		$ 861,721	$ 1,392,503	$ 1,398,989	$ 3,396,540	($ 5,949)	$ 289,886	($ 47,131)	$ 7,286,559	$ 1,119,856	$ 8,406,415
Profit for the year		-	-	-	1,535,280	-	-	-	1,535,280	41,477	1,576,757
Other comprehensive income	6(17)	-	-	-	-	2,633	213,611	-	216,244	99,405	315,649
Total comprehensive income		-	-	-	1,535,280	2,633	213,611	-	1,751,524	140,882	1,892,406
Distribution of 2023 earnings:	6(16)
Legal reserve		-	-	148,688	( 148,688 )	-	-	-	-	-	-
Cash dividends		-	-	-	( 1,206,409 )	-	-	-	( 1,206,409 )	-	( 1,206,409 )
Adjustments of capital surplus for cash dividends paid to subsidiaries	6(15)(27)	-	6,208	-	-	-	-	-	6,208	-	6,208
Cash dividends paid by a subsidiary to non-controlling interests	4(3)	-	-	-	-	-	-	-	-	( 13,315 )	( 13,315 )
Difference between consideration and carrying amount of subsidiaries disposed	6(15)(17)	-	24,999	-	-	-	( 4,914 )	-	20,085	20,804	40,889
Proceeds from disposal of financial assets at fair value through other comprehensive income		-	-	-	27,790	-	( 27,790 )	-	-	-	-
Balance at December 31, 2024		$ 861,721	$ 1,423,710	$ 1,547,677	$ 3,604,513	($ 3,316 )	$ 470,793	($ 47,131 )	$ 7,857,967	$ 1,268,227	$ 9,126,194
Year 2025
Balance at January 1, 2025		$ 861,721	$ 1,423,710	$ 1,547,677	$ 3,604,513	($ 3,316 )	$ 470,793	($ 47,131 )	$ 7,857,967	$ 1,268,227	$ 9,126,194
Profit for the year		-	-	-	1,522,731	-	-	-	1,522,731	28,014	1,550,745
Other comprehensive income	6(17)	-	-	-	-	187	125,790	-	125,977	29,834	155,811
Total comprehensive income		-	-	-	1,522,731	187	125,790	-	1,648,708	57,848	1,706,556
Distribution of 2024 earnings:	6(16)
Legal reserve		-	-	156,307	( 156,307 )	-	-	-	-	-	-
Cash dividends		-	-	-	( 1,378,753 )	-	-	-	( 1,378,753 )	-	( 1,378,753 )
Adjustments of capital surplus for cash dividends paid to subsidiaries	6(15)(27)	-	7,095	-	-	-	-	-	7,095	-	7,095
Cash dividends paid by a subsidiary to non-controlling interests	4(3)	-	-	-	-	-	-	-	-	( 39,946 )	( 39,946 )
Proceeds from disposal of financial assets at fair value through 6(2) other comprehensive income		-	-	-	35,752	-	( 35,752 )	-	-	-	-
Acquisition of company's share by subsidiaries recognized as treasury share		-	-	-	-	-	-	( 3,752 )	( 3,752 )	( 4,867 )	( 8,619 )
Balance at December 31, 2025		$ 861,721	$ 1,430,805	$ 1,703,984	$ 3,627,936	($ 3,129 )	$ 560,831	($ 50,883 )	$ 8,131,265	$ 1,281,262	$ 9,412,527

The accompanying notes are an integral part of these consolidated financial statements.

GLOBAL MIXED-MODE TECHNOLOGY INC. AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF CASH FLOWS
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars, except as otherwise indicated)

	Notes	Year ended December 31
		2025	2024
CASH FLOWS FROM OPERATING ACTIVITIES
Profit before tax		$ 1,787,032	$ 1,829,637
Adjustments
Income and expenses having no effect on cash flows
Depreciation expense	6(7)(8)(23)	89,683	91,822
Amortization expense	6(10)(23)	45,586	50,118
Expected credit gain	12(2)	578	573
Finance costs	6(22)	935	1,011
Interest income	6(19)	( 78,509 )	( 63,971 )
Dividend income	6(20)	( 38,148 )	( 30,978 )
Gains arising from lease modifications	6(8)(21)	( 121 )	-
Share of profit of associates and joint ventures accounted for using the equity method	6(6)	7,446	3,197
Gain on disposal of property, plant and equipment	6(21)	-	3 )
Foreign exchange (gains) loss		1,831	( 1,295 )
Changes in assets/liabilities relating to operating activities
Changes in operating assets
Notes receivable		( 651 )	571
Accounts receivable		( 101,449 )	( 13,744 )
Other receivables		( 10,892 )	( 3,796 )
Inventories		( 407,314 )	298,896
Prepayments		( 6,170 )	10,269
Other current assets		5,235	( 3,862 )
Net changes in liabilities relating to operating activities
Contract liabilities		61,348	21,871
Accounts payable		26,226	92,407
Other payables		5,745	37,577
Other current liabilities		1,181	1,255
Cash inflow generated from operations		1,389,572	2,321,555
Interest received		77,752	63,790
Dividends received		38,148	30,978
Interest paid		( 935 )	( 1,011 )
Income tax paid		( 221,802 )	( 494,414 )
Net cash flows from operating activities		1,282,735	1,920,898

(Continued)

	Year ended December 31
	Notes	2025	2024
CASH FLOWS FROM INVESTING ACTIVITIES
Acquisition of financial assets at fair value through other comprehensive income	6(2)	($ 33,246 )	($ 307,851 )
Proceeds from disposal of financial assets at fair value through other comprehensive income	6(2)	109,192	84,962
Proceeds from capital reduction of financial assets at fair value through other comprehensive income	12(3)	2,714	3,545
Acquisition of financial assets at amortised cost		( 296,470 )	( 133,010 )
Proceeds from disposal of financial assets at amortized cost		323,000	66,000
Acquisition of property, plant and equipment	6(27)	( 124,944 )	( 100,566 )
Proceeds from disposal of property, plant and equipment		-	5
Acquisition of intangible assets	6(10)	( 40,302 )	( 40,303 )
Decrease in refundable deposits	6(11)	5,762	6,069
Net cash flows used in investing activities		( 54,294 )	( 421,149 )
CASH FLOWS FROM FINANCING ACTIVITIES
Proceeds from short-term loans	6(28)	-	30,000
Repayment of short-term loans	6(28)	-	( 30,000 )
Increase in guarantee deposit received	6(28)	4,343	251
Cash dividends paid		( 1,371,658 )	( 1,200,201 )
Payments of lease liabilities	6(28)	( 2,640 )	( 2,697 )
Disposal of ownership interests in subsidiaries (without losing control)	4(3)	-	40,889
Payments to acquire treasury shares	6(14)	( 8,619 )	-
Cash dividends paid to non-controlling interests	4(3)	( 39,946 )	( 13,315 )
Net cash flows used in financing activities		( 1,418,520 )	( 1,175,073 )
Effect of change in exchange rate		183	791
Net (decrease) increase in cash and cash equivalents		( 189,896 )	325,467
Cash and cash equivalents at beginning of year	6(1)	4,729,694	4,404,227
Cash and cash equivalents at end of year	6(1)	$ 4,539,798	$ 4,729,694

The accompanying notes are an integral part of these consolidated financial statements.

Attachment IV.

Global Mixed-mode Technology Inc.

2025 Earnings Distribution Table

Unit: NT$

Item	Amount (NT$ thousands)
Accumulated undistributed retained earnings at the beginning of the period	2,069,453,254
Add (less):
After-Tax Net Income for 2025	1,522,730,974
Gains and losses from the disposal of equity instrument investments are directly transferred to retained earnings.	35,752,134
Legal reserve appropriated	(155,848,311)
Distributable retained earnings as of December 31, 2025	3,472,088,051
Distribution Item: Dividend to shareholders - cash ($16 per share)	(1,378,753,152)
Accumulated unallocated undistributed retained earnings at the end of the period	2,093,334,899

Chairman:
Wu, Jiin-Chuan

Managers:
Hsieh, Qichang
Yang, Renyang

Accounting Supervisor:
Shen, Mei-Hung

Attachment V.

Global Mixed-mode Technology Inc.

Rules for Director Elections

Article I: Unless otherwise provided in the Company Act and the Articles of Incorporation, the election of directors of the Company shall be conducted by these Rules.

Article II: The election of directors of the Company shall be carried out at the shareholders' meeting.

Article III: The cumulative voting method shall be used in elections of the directors of the Company. Each share will have voting rights in number equal to the directors to be elected, and one may be cast for a single candidate or split among multiple candidates.

Article IV: In accordance with the number of directors stipulated in the Company's Articles of Incorporation, with voting rights separately calculated for independent and non-independent director positions, and those with more voting rights shall be elected successively. If there are more than two people with the same weight and more than the quota, the people with the same weight will draw lots. The chairman will draw lots for those who are not present.

Article V: The election ballot shall be issued by the Company, and the election ballot for directors shall specify the attendance card number and the number of election rights and be stamped with the Company's seal.

Article VI: Before the commencement of the election, the Chairman shall appoint the ballot supervisors and vote counters to perform their respective duties. The ballot supervisors must be shareholders of the Company.

Article VII: The ballot boxes used for the election shall be prepared by the Company and publicly checked by the vote monitoring personnel vote supervisor before voting commences.

Article VIII: In the event that the candidate is a shareholder, the voters voting for such candidate shall fill in the said candidate's account name and shareholder account number on the ballot. In the event that the candidate is not a shareholder, the voters voting for such candidate shall fill in the said candidate's name and ID number on the ballot. However, when the legal entity is the candidate, the election ballot shall record the name of the legal entity, and the name of the legal entity and its representative shall be filled in.

Article IX: A ballot is invalid under any of the following circumstances.

(I) The election ballot is not a one prescribed by these Rules.
(II) The election ballot has not been put in the ballot box.
(III) A blank ballot is placed in the ballot box.
(IV) More than two candidates are filled in the same ballot.
(V) Items in Article 8 are not fully recorded.
(VI) The name and shareholder account number of the candidate are not in compliance with those listed in the register of shareholders.
(VII) The name or title, ID card number or the unified number of the candidate do not match the record of the competent authority.
(VIII) In addition to the entries required in Article 8, the election ballots is filled in with other pictures and symbols.
(IX) Any one of the items required in Article 8 has been altered on the ballot.
(X) The handwriting is blurred and/or illegible.

Article X: Votes shall be counted on the spot after the voting is completed, and the results shall be announced by the chairman on the spot.

Article XI: The Rules shall be implemented after having been approved by a shareholders' meeting. Subsequent amendments thereto shall be effected in the same manner.

Article XII: These Rules were established at the Annual Routine Shareholders' Meeting on May 8, 2002.

The first amendment was made on May 18, 2006.

The second amendment was made on June 13, 2017.

Attachment VI.

Global Mixed-mode Technology Inc.

Rules of Procedure for Shareholders' Meetings

Article I: Except as otherwise stipulated by law, the Company's Shareholders' Meeting shall be conducted in accordance with these Rules.

Article II: Shareholders (or proxies) should sign in the sign-in book or present the sign-in card instead of signing in when they attend the meeting. The number of shares in attendance shall be calculated according to the shares indicated by the attendance book and sign-in cards handed in plus the number of shares whose voting rights are exercised by correspondence or electronically.

Article III: The meeting of shareholders shall be convened by the Chairman when shareholders (or agents) representing more than half of the total number of shares issued are present. If the quorum could not reach the legal number, the chairman may declare an extension of the meeting. If the number of shares is not sufficient for two extensions, but the shareholders (or proxies) representing at least one-third of the total number of issued shares are present, the resolution may be falsely approved by a majority of the votes of the shareholders (or proxies) present. If the number of shares represented by the shareholders (or proxies) present at the meeting is sufficient to constitute a quorum after the aforementioned fictitious resolution is made, the chairman may submit the fictitious resolution made to the meeting for ratification.

Article IV: If the Shareholders' Meeting is convened by the Board of Directors, the agenda shall be determined by the Board. All related proposals, including any motions and amendments to original proposals, shall be voted on individually. The meeting shall proceed according to the scheduled agenda and may not be altered without the approval of the Shareholders' Meeting.

If the Shareholders' Meeting is convened by an authorized person other than the Board of Directors, the preceding provisions shall apply mutatis mutandis.

The chairman shall not declare the meeting adjourned without a resolution before the conclusion of the above two agenda items, including any motions.

If the chairman violates the rules of procedure and declares the meeting adjourned, a person may be elected to serve as chairman and continue the meeting with the consent of shareholders holding more than half of the voting rights present.

After the meeting is adjourned, except for the circumstances described above, shareholders shall not elect a chairman to continue the meeting at the original location or any other venue.

Article V: When shareholders (or their proxies) speak, they must first fill out a speaking form indicating their attendance certificate number, account name, and the main points of their speech. The Chairman will determine the order of speakers. Shareholders (or their proxies) who submit a speaking request slip but do not speak shall be deemed as not having spoken. In cases where the spoken content differs from that recorded on the speaking request slip, the confirmed spoken content shall prevail.

Article VI: Proposals must be submitted in writing. Except for the proposals listed on the agenda, any amendments, alternative proposals, or other proposals raised by shareholders (or their proxies) as a motion must be seconded by other shareholders (or their proxies). The same applies to any motions to change the agenda or to adjourn the meeting.

Article VII: Each shareholder may speak on the same agenda item no more than twice without the chairman’s consent, with each speech limited to five minutes. When a legal entity attends the Shareholders’ Meeting by proxy, it may appoint only one representative to attend. When a juristic person shareholder appoints two or more representatives to attend a shareholders' meeting, only one of the representatives so appointed may speak.

Article VIII: If a shareholder (or proxy) exceeds the allotted speaking time, speaks more than once, or addresses topics beyond the scope of the agenda, the Chairperson may interrupt and stop their speech. When a shareholder (or proxy) is speaking, other shareholders (or proxies) shall not speak or cause disruption without the consent of both the Chairperson and the speaking shareholder (or proxy). The Chairperson shall stop any violations. If the violator refuses to comply with the Chairperson’s order, the provisions of Article 15 shall apply accordingly.

Article IX: After shareholders (or their proxies) have spoken, the Chairman may respond personally or designate appropriate personnel to reply. During the discussion of a proposal, the chair may announce the discussion at an appropriate juncture and, if necessary, suspend the discussion.

Article X: Once the discussion on a motion has been declared concluded or suspended, the Chair shall immediately submit it for a vote. Only proposals can be discussed or voted on.

Article XI: The voting rights of shareholders are based on the number of shares held by them, with each share representing one vote.

Article XII: Except for trust businesses or share transfer agencies approved by the securities regulatory authority, when one person is entrusted by two or more shareholders

simultaneously, the voting rights represented by that person shall not exceed 3% of the total voting rights of the issued shares. Any voting rights exceeding this limit shall not be counted.

Article XIII: Except as otherwise provided in the law, the adoption of a proposal shall require an affirmative vote of a majority of the voting rights represented by the attending shareholders (or proxies). At the time of voting, for each proposal, the chair or a person designated by the chair shall first announce the total number of voting rights represented by the attending shareholders, followed by a poll of the shareholders. When there is an amendment or an alternative to a proposal, the chair shall present the amended or alternative proposal together with the original proposal and decide the order in which they will be put to a vote. When any one among them is passed, the other proposals will then be deemed rejected, and no further voting shall be required. The voting results shall be announced on spot at the meeting, and a record made of the vote.

Article XIV: When the meeting is in progress, the chair may declare a break at his discretion. In the event of an air-raid warning, earthquake, fire, or other major disaster, the meeting shall be declared closed or suspended to evacuate the attendees, and the chair may declare the meeting time at his discretion once the situation is cleared.

If the meeting venue is no longer available for continued use and not all of the items (including extempore motions) on the meeting agenda have been addressed, the shareholders' meeting may adopt a resolution to resume the meeting at another venue. A resolution may be adopted at a shareholders' meeting to defer or resume the meeting within five days in accordance with Article 182 of the Company Act.

Article XV: Personnel managing the Shareholders' Meeting are required to wear identification badges or armbands.

The Chairman may direct the ushers (or security personnel) to assist in maintaining order at the venue. When security personnel (or guards) are present to assist in maintaining order, they shall wear an armband labeled "Security Personnel."

If a shareholder violates the rules of procedure and refuses to comply with the chairman's correction, thereby obstructing the progress of the meeting and failing to cease such behavior after being warned, the chairman may instruct the security personnel or ushers to escort the shareholder out of the venue.

Article XVI: Matters not stipulated in these regulations shall be handled in accordance with the Company Act, the Company's Articles of Incorporation, and other relevant laws and regulations.

Article XVII: This regulation shall take effect upon approval by the Shareholders' Meeting and shall be amended in the same manner.

Article XVIII: These regulations were established at the Shareholders' Meeting on May 8, 2002. The first amendment was made on June 12, 2018. The second amendment was made on June 16, 2020.

Attachment VII.

Global Mixed-mode Technology Inc.

Articles of Incorporation

Chapter 1. General Principles

Article I: The Company is incorporated in accordance with the provisions of the Company Act as a joint stock company and is known as Global Mixed-mode Technology Inc.

Article II: The business to be operated by the Company is as left:

I. CC01080 Electronics Components Manufacturing
II. F601010 Intellectual Property Rights
III. F401010 International Trade

Research, development, production, manufacture and sale of the following products:

(I) Digital and analog hybrid integrated circuits for multimedia systems.
(II) Digital and analog hybrid integrated circuits for laptops.

Provide design and technical consulting services for the aforementioned products.
Import and export trading business for the aforementioned products.

Article III: The Company's head office is located in Hsinchu Science Park, Taiwan, R.O.C. The Company may establish branches in Taiwan and abroad only with the approval of the Board of Directors and the competent authorities when necessary.

Article IV: Public announcements of the Company shall be made in accordance with Article 28 of the Company Act.

Article IV-1: The Company may make external investments as necessary for business purposes and may become a limited liability shareholder of another company by the resolution of the Board of Directors, and the total amount of such investments shall not be limited by the provisions of Article 13 of the Company Act.

Article IV-2: The Company may, for business purposes, provide external guarantees by the resolution of the Board of Directors.

Chapter 2. Capital Stock

Article V: The Company's total authorized capital is NT$2 billion, divided into 200 million shares at NT$10 per share, of which the unissued shares are authorized to be issued by the Board of Directors in installments. Within the aforementioned capital, NT$100 million is reserved for the issuance of employee stock options, totaling 10 million shares at NT$10 per share, which may be issued in installments as resolved by the Board of Directors.

Article VI: The Company's stock certificates are in registered form, signed or sealed by the directors on behalf of the Company, and are issued with the signature of a bank authorized by law to act as the issuer of stock certificates. The Company is exempted from printing stock certificates; however, it should contact the central securities depository for registration.

Article VI-1: If the Company revokes the public offering, it shall be done by resolution of the shareholders' meeting and this provision shall not be changed during the listing period.

Article VII: The Company's stock affairs shall be handled in accordance with the "Guidelines on Handling of Stock Issued by Listed Companies" issued by the competent authorities.

Article VIII: Deleted.

Article IX: No transfer of shares may be registered within 60 days prior to the date of the annual shareholders' meeting, 30 days prior to the date of the extraordinary shareholders' meeting, or 5 days prior to the date on which the Company decides to distribute dividends and bonuses or other benefits.

Chapter 3. Shareholders' Meeting

Article X: Shareholders' meetings of the Company are of two types: annual meeting and extraordinary meeting. Annual meetings shall be convened once a year within six months after the end of each fiscal year. Extraordinary meetings may be duly convened according to relevant laws whenever Aurora deems necessary.

Article XI: If the shareholders' meeting is convened by the Board of Directors, the chairman of the board of directors shall be the chair of the meeting. In the absence of the chairman of the Board of Directors, his or her proxy shall be determined in accordance with Article 208 of the Company Act; if the meeting is convened by someone other than the Board of Directors, the chair of the meeting shall be the convener of the meeting, and if there are more than two conveners, one of them shall be elected as the chair.

Article XII: The shareholders shall be notified of the convening of the annual shareholders' meeting 30 days prior to the meeting, and the shareholders shall be notified of the date, place and proposed items for the extraordinary shareholders' meeting 15 days prior to the meeting.

Article XIII: If a shareholder is unable to attend a shareholders' meeting for any reason, he or she may appoint a proxy by presenting a proxy form issued by the Company stating the scope of authority to sign or seal the proxy. In addition to the Article 177 of the Company Act, the proxy procedure for shareholders' attendance shall be in accordance with the "Rules Governing the Use of Proxy Forms for Attending Shareholders' Meetings of Listed Companies" promulgated by the competent authorities.

Article XIV: A shareholder of the Company shall be entitled to one vote for each share held, except when the shares are restricted to shares or are deemed to be non-voting shares pursuant to Paragraph 2 of Article 179 of the Company Act.

Article XV: Except as otherwise provided in the related regulations, the adoption of a proposal in a shareholders' meeting shall require an affirmative vote of a majority of the voting rights represented by the attending shareholders or their proxies, and the attending shareholders require the representation of a majority of the all shares issued by Aurora.

Chapter 4. Directors and the Audit Committee

Article XVI: The Company shall have five to seven directors who shall serve for a term of three years and shall be eligible for re-election.

The number of independent directors shall not be less than two and shall not be less than one-fifth of the number of directors. A candidate nomination system shall be used for the election of directors, with shareholders electing the directors from a list of candidates.

The acceptance of the nomination of directors and other matters to be complied with shall be in accordance with the relevant laws and regulations, such as the Company Act and the Securities and Exchange Act.

Liability insurance shall be purchased for the Company's directors by resolution of the Board of Directors after their election. The total shares held by all directors of the Company shall be in accordance with the regulations of the securities regulatory authorities.

Article XVII: The Board of Directors shall be organized by the directors and its duties and responsibilities are listed on the left:

(I) Preparation of business plan.
(II) Preparation of the earning distribution.
(III) Proposal of capital increase and decrease.
(IV) Review of the Company's articles of incorporation and important contracts.
(V) Appointment and removal of managers and key personnel.
(VI) Establishment and abolition of branch offices.
(VII) Budget review and settlement preparation.
(VIII) Review of real estate purchase and sales and investments
(IX) Other powers and responsibilities granted in accordance with the Company Act and the resolution of the shareholders' meeting.

Article XVIII: The Board of Directors shall elect one director to be the chairman of the Board of Directors from its members by the presence of at least two-thirds of the directors and the consent of a majority of the directors present, and may elect one of its vice chairmen from its members in the same manner. The chairman of the board shall execute all activities of the Company according to laws and regulations, Articles of Incorporation, as well as the resolutions of shareholders' meetings and the board meetings.

Article XIX: The Company's operation policy and other important matters shall be resolved by the Board of Directors. The Board of Directors shall be convened by the Chairman of the Board of Directors, unless it is convened in accordance with Article 203 or Article 203-1 of the Company Act. Unless otherwise provided in the Company Act, a resolution of the Board of Directors shall be made with the presence of a majority of the directors and shall be carried out with the consent of a majority of the directors present.

Article XX: The chairman of the Company shall act as the chairman of the Board of Directors. If the chairman of the Board of Directors is absent from office or is unable to exercise his or her duties and responsibilities for any reason, his or her proxy shall be determined according to Article 208 of the Company Act. If a board meeting is conducted by means of video conferencing, directors who participate in the meeting by such means shall be deemed to have attended the meeting in person. If a director is unable to attend the Board meeting for any reason, he/she may appoint another director to act as his/her proxy by issuing a proxy letter listing the scope of authorities to convene the meeting, and the proxy shall be limited to one person.

Article XX-1: Notice of a meeting of the Board of Directors of the Company may be given in writing, by facsimile, or by electronic mail (E-mail).

Article XXI: The Board of Directors may establish a Compensation Committee, an Audit Committee or other functional committees as needed for business operations.

Article XXII: The Company has established an Audit Committee in accordance with the Securities and Exchange Act, and the Audit Committee consists of all independent directors. The composition, terms of reference, rules of procedure and other matters to be followed by the Audit Committee shall be in accordance with the relevant regulations of the competent securities authorities.

Article XXII-1: The Company's directors may be compensated for the performance of their duties regardless of the Company's operating profit or loss, and such compensation is authorized to be set by the Board of Directors based on the extent of their participation in and contribution to the Company's operations and the value of their contributions, taking into account the common industry standards. If the Company has a surplus, the remuneration shall be distributed in accordance with Article 25-1.

Chapter 5. Managerial Personnel

Article XXIII: The Company may have a number of managerial personnel. Appointment and discharge and the remuneration of the managerial personnel shall be decided in accordance with Article 29 of the Company Act.

Chapter 6. Accounting

Article XXIV: The Company's accounting year is from January 1 to December 31. The settlement shall be made at the end of each year.

Article XXV: In accordance with Article 228 of the Company Act, at the end of each fiscal year, the Board of Directors shall prepare and submit the following reports and statements to the Audit Committee for review — confirmation and approval at the Annual Shareholders’ Meeting 30 days prior to the meeting for confirmation.

(I) Business report.
(II) Financial statements.
(III) Proposal for the distribution of earnings or appropriation of losses.

Article XXVI: If the Company has made profit in the year (i.e. profit before tax), the Company shall set aside not less than 1% of its annual profit as the remuneration to employees, not less than 60% of allocatable employee remuneration should be allocated to entry-level employees, and not more than 2% as the remuneration to directors. However, if the Company still has accumulated deficit (including

the amount of adjustment to undistributed earnings), the amount of accumulated deficit should be deducted before the remaining balance is appropriated.

The aforementioned employee compensation may be in the form of stock or cash and may be paid to employees of subordinate companies who meet the conditions set by the Board of Directors. The directors shall be compensated in cash only.

The above two items shall be resolved by the Board of Directors and reported to the shareholders' meeting.

Article XXVII: The Company shall first make up the accumulated deficit (including the adjusted amount of unappropriated retained earnings) and set aside 10% as legal reserve in accordance with the Acts, except when the accumulated legal reserve has reached the total amount of capital, and shall set aside the special reserve in accordance with the law, if any, in the annual final accounts of the Company. If there are any unappropriated earnings (including the amount of adjusted undistributed earnings), the Board of Directors shall make a proposal for the distribution of earnings and submit it to the shareholders for a resolution on the distribution of dividends to shareholders.

The Company's dividend policy will take into account its future expansion plans, capital requirements and domestic and international competition, as well as the interests of shareholders, to determine the amount of dividends to be paid to shareholders, of which cash dividends shall not be less than 80% of the total dividends to shareholders.

In accordance with Article 240 and 241 of the Company Act, the Company may authorize the Board of Directors, with at least two-thirds of the directors present and a majority of the directors present, to distribute all or part of the dividends and bonuses, legal reserve and capital surplus in the form of cash and report the same to the shareholders' meeting.

Chapter 7. Miscellaneous

Article XXVIII: Any matters not covered by these Articles of Incorporation shall be governed by the Company Law and related regulations.

Article XXIX: These Articles of Incorporation were established by the meeting of the founders with the consent of all members on June 25, 1996 and shall be effective on the date of approval by the competent authorities for registration.

The first amendment was made on February 28, 1997.

The second amendment was made on February 9, 1998.

The third amendment was made on March 30, 2000.

The fourth amendment was made on June 13, 2000.

The fifth amendment was made on May 8, 2002.

The sixth amendment was made on August 23, 2002.

The seventh amendment was made on May 19, 2005.

The eighth amendment was made on May 18, 2006.

The ninth amendment was made on September 1, 2006.

The tenth amendment was made on June 15, 2007.

The eleventh amendment was made on May 27, 2008.

The twelfth amendment was made on June 10, 2009.

The thirteenth amendment was made on June 4, 2010.

The fourteenth amendment was made on June 12, 2012.

The fifteenth amendment was made on June 21, 2013.

The sixteenth amendment was made on June 8, 2016.

The seventeenth amendment was made on June 13, 2017.

The eighteenth amendment was made on June 12, 2018.

The nineteenth amendment was made on June 12, 2019.

The twentieth amendment was made on June 9, 2022.

The twenty-first amendment will be made on June 11, 2025.

Attachment VIII.

Global Mixed-mode Technology Inc.

Shareholding of All Directors

I. As of the record date for the suspension of share transfers for this Annual General Meeting of Shareholders (April 13, 2026), the Company's paid-in capital amounted to NT$861,720,720, with 86,172,072 shares issued.

II. In accordance with Article 26 of the Securities and Exchange Act and the "Rules Governing the Implementation of the Rules Governing the Equity Ownership and Audit of Directors and Supervisors of Public Companies," the minimum number of shares to be held by all directors is 6,893,765 (Note).

III. The total number of shares held by all directors complies with legal requirements, as detailed in the table below:

Title	Name	Number of shares held	Percentage of shareholding
Chairman	Representative of Yipeng Investment Co., Ltd.: Wu, Jiin-Chuan	8,338,901	9.68%
Director	Representative of Yipeng Investment Co., Ltd.: Hsieh, Yu-Ju
Director	Representative of Yi Peng Investment Co., Ltd: Hsieh, Yi-Wang
Director	Yao, Xu-Jie	0	0.00%
Independent Director	Chen, Shih-Hsin	0	0.00%
Independent Director	Chien, Wei-Neng	0	0.00%
Independent Director	Lin, Tsung-Sheng	0	0.00%
Number of shares held by all directors (excluding independent directors)		8,338,901	9.68%

Note: In accordance with Article 2 of the "Rules and Review Procedures for Director and Supervisor Share Ownership Ratios at Public Companies," when two or more independent directors are elected, the shareholding percentage calculated for all directors and supervisors other than independent directors shall be reduced to 80%.

AI assistant

GMT — AGM Information 2026

52715_rns_2026-05-21_776aab00-ad71-472e-b461-0a336ed105c3.pdf

Global Mixed-mode Technology Inc.

Table of Contents

Reported Items

Matters for Ratification

Election Matters

Other Matters

Extemporary Motions

Adjournment

Global Mixed-mode Technology Inc. 2025 Business Report

Global Mixed-mode Technology Inc.

Audit Committee's Review Report

INDEPENDENT AUDITORS' REPORT TRANSLATED FROM CHINESE

Opinion

Basis for opinion

Key audit matters

Existence and occurrence of revenue

Description

How our audit addressed the matter

Valuation of inventory

Description

How our audit addressed the matter

Responsibilities of management and those charged with governance for the parent company only financial statements

Auditor’s responsibilities for the audit of the parent company only financial statements

GLOBAL MIXED-MODE TECHNOLOGY INC.

Declaration of Consolidated Financial Statements of Affiliated Enterprises

Opinion

Basis for opinion

Key audit matters

Existence and occurrence of revenue

Description

How our audit addressed the matter

Valuation of inventory

Description

How our audit addressed the matter

Other matter – Parent company only financial reports

Responsibilities of management and those charged with governance for the consolidated financial statements

Auditor's responsibilities for the audit of the consolidated financial statements

Global Mixed-mode Technology Inc.

2025 Earnings Distribution Table

Global Mixed-mode Technology Inc.

Rules for Director Elections

Global Mixed-mode Technology Inc.

Rules of Procedure for Shareholders' Meetings

Global Mixed-mode Technology Inc.

Articles of Incorporation

Chapter 1. General Principles

Chapter 4. Directors and the Audit Committee

Chapter 5. Managerial Personnel

Chapter 6. Accounting

Global Mixed-mode Technology Inc.

Shareholding of All Directors

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GMT AGM Information 2026