[GMI Technology] Announcement of Board Resolution to Subscribe to Preferred Shares Issued by GMI Computing Holding (Cayman) Ltd.

1. Name and nature of the underlying asset (if preferred shares, the terms and conditions of issuance, such as dividend yield, etc., must be specified):
Preferred Shares of GMI Computing Holding (Cayman) Ltd.
2. Date of occurrence of the event: 2026/04/22~2026/04/22
3. Date of board of directors resolution: April 22, 2026
4. Date of other approval: N/A
5. Transaction volume, unit price, and total transaction amount:
(1) Transaction volume: 3,851,330 shares
(2) Unit price: USD 2.856156 per share
(3) Total transaction amount: USD 11,000,000
6. The counterparty to the trade and its relationship with the company (if the counterparty is a natural person and not a related party of the company, the name may be exempted from disclosure):
Counterparty: Related party (GMI Computing Holding (Cayman) Ltd.)
7. If the counterparty is a related party, the reason for choosing the related party as the transaction object, the owner of the previous transfer, the relationship between the previous owner and the company and the counterparty, the date of the previous transfer, and the transfer amount must also be announced:
(1) Counterparty: Related party (GMI Computing Holding (Cayman) Ltd.)
(2) Reason for choosing the related party as the transaction target: GMIC has been cultivating the AI computing power market for many years and has rich experience in operating and building AI computing rooms. Moreover, the company has good past cooperation experience with GMIC, so mutual tacit understanding can reduce the running-in period and accelerate the entry into the AI computing power market.
(3) The securities intended to be acquired this time are newly issued, with no prior transfer transaction records.
8. If the owner of the transaction target within the past five years was a related party of the company, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction of the related party shall also be announced:
N/A
9. Matters related to the disposal of claims this time (including the types of collateral attached to the disposed claims; if the disposed claims belong to related party claims, the name of the related party and the book value of the claims of the related party disposed of this time must also be announced):
N/A
10. Gain (or loss) from disposal (not applicable to acquisition of securities) (If originally deferred, the recognition status should be tabulated and explained):
N/A
11. Terms of delivery or payment (including payment period and amount), restrictive covenants in the contract, and other important agreed matters:
(1) Terms of delivery or payment: Payment by wire transfer.
(2) Other restrictive covenants and important agreed matters: None
12. Method of determining this transaction, reference basis for price determination, and decision-making unit:
(1) Method of determining the transaction and reference basis for price determination: Determined by referring to the equity valuation report issued by a professional valuation company.
(2) Decision-making unit: Board of Directors of GMI Technology Inc.
13. Net worth per share of the underlying company of the acquired or disposed securities:
N/A
14. Up to the present moment, the accumulated volume, amount, shareholding percentage, and restriction of rights (e.g., pledge) of the securities traded in this transaction (including this transaction):
(1) Accumulated volume of securities traded: 3,851,330 shares
(2) Accumulated amount of securities traded: USD 11,000,000
(3) Accumulated shareholding percentage of securities traded: N/A
(4) Restriction of rights: None
15. Up to the present moment, the ratio of securities investment (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" to the total assets and equity attributable to owners of the parent in the most recent financial statements, and the amount of operating capital in the most recent financial statements:
(1) Ratio to total assets in the most recent financial report: 8.38%
(2) Ratio to equity attributable to owners of the parent in the most recent financial report: 23.42%
(3) Operating capital in the most recent financial report: NTD 3,172,891 (in thousands)
16. Broker and brokerage fee:
None
17. Specific purpose or use of acquisition or disposal:
1. To reduce operational risks and plan diversified operations, the company expects to step into the AI Factory field.
2. To strengthen the cooperative relationship with GMIC and deploy early in the global AI computing power market.
18. Opinions of dissenting directors regarding this transaction:
None
19. Is this transaction a related party transaction: Yes
20. Date of approval by the supervisor or consent by the audit committee:
April 22, 2026
21. Has the CPA issued an unreasonable opinion regarding this transaction: No
22. Name of the accounting firm:
Shin-You Joint Accounting Firm
23. Name of the CPA:
Lin Chang-You
24. CPA certificate number:
FSC Certificate No. 4562
25. Does it involve a change in business model: No
26. Explanation of business model change:
None
27. Transaction situations with the counterparty in the past year and expected in the coming year:
N/A
28. Source of funds:
Own funds of GMI Technology Inc.
29. Date of previous major message announced for the same event: N/A
30. Other matters to be specified:
None