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GMT — Proxy Solicitation & Information Statement 2026
May 21, 2026
52715_rns_2026-05-21_daefeee4-b5ba-4986-b6f5-180070424be9.pdf
Proxy Solicitation & Information Statement
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Global Mixed-mode Technology Inc.
Meeting Notice
of
2026 Annual Shareholders' Meeting
(This document is prepared in accordance with the Chinese version and is for reference only. In the event of any inconsistency between the English version and the Chinese version, the Chinese version shall prevail.)
- The 2026 Annual Shareholders' Meeting (the "Meeting") of Global Mixed-mode Technology Inc. will be convened at the F2, No.2, Industrial East 3rd Road, Science Park., Hsinchu City, Taiwan at 09:00 am, Thursday, June 11, 2026. The agenda for the Meeting is as follows:
(1) Reported Items
(a) 2025 Business Report
(b) 2025 Audit Committee’s Review Report
(c) Distribution of Compensation of Employees and Directors in 2025
(d) 2025 Report of Earning Distribution
(2) Matters for Ratifications
(a) 2025 Business Report and Financial Statements
(b) 2025 Earning Distribution Plan
(3) Election Matters
(a) Director Re-election Plan
(4) Other Matters : Releasing New Directors and Their Representatives from Restrictions on Competitive Behavior of the Company
(5) Extemporary Motions
-
The major item of the proposal for distribution of 2025 profits adopted at the meeting of the Board of Directors is as follow : cash dividend from the retained earnings at NT $16 per share .
-
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation(http://www.stockvote.com.tw) during the period from May 12, 2026 to June 8, 2026.
Sincerely,
Board of Directors,
Global Mixed-mode Technology Inc.