[GMI Technology] Announcement of the Board's Resolution on the Date and Agenda of the 2026 Annual Shareholders' Meeting (Addition of Discussion Items)
Key facts
- [GMI Technology] Announcement of the Board's Resolution on the Date and Agenda of the 2026 Annual Shareholders' Meeting (Addition of Discussion Items)
- The Board of Directors of GMI Technology has resolved to hold its 2026 Annual Shareholders' Meeting on June 17, 2026, in Taipei. The agenda includes routine reports, the acknowledgment of financial statements, and newly added discussion items regarding amendments to the procedures for fund lending, endorsements, and shareholder meeting rules.
- Source: PR Times
- Date: April 22, 2026
Direct answer
The Board of Directors of GMI Technology has resolved to hold its 2026 Annual Shareholders' Meeting on June 17, 2026, in Taipei. The agenda includes routine reports, the acknowledgment of financial statements, and newly added discussion items regarding amendments to the procedures for fund lending, endorsements, and shareholder meeting rules.
- Citation
- [GMI Technology] Announcement of the Board's Resolution on the Date and Agenda of the 2026 Annual Shareholders' Meeting (Addition of Discussion Items) (April 22, 2026), PR Times
- Source
- PR Times
- Date
- April 22, 2026
The Board of Directors of GMI Technology has resolved to hold its 2026 Annual Shareholders' Meeting on June 17, 2026, in Taipei. The agenda includes routine reports, the acknowledgment of financial statements, and newly added discussion items regarding amendments to the procedures for fund lending, endorsements, and shareholder meeting rules.
📋 Article Processing Timeline
- 📰 Published: April 22, 2026 at 09:00
- 🔍 Collected: April 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 23, 2026 at 12:22 (4h 22m after Collected)
2. Date of the shareholders' meeting: 2026/06/17
3. Location of the shareholders' meeting: No. 399, Ruiguang Road, Neihu District, Taipei City (West Conference Room, 1st Floor, Liberty Square Building)
4. Method of convening the shareholders' meeting (physical/hybrid/virtual): Physical shareholders' meeting
5. Cause of convention 1: Report Items
(1) The Company's 2025 Business Report.
(2) Audit Committee's Review Report for 2025.
(3) Report on the distribution of remuneration to directors and employees for 2025.
(4) Report on the execution of major related-party transactions for 2025.
6. Cause of convention 2: Acknowledgment Items
(1) The Company's 2025 Business Report and Financial Statements.
(2) The Company's 2025 Earnings Distribution Proposal.
7. Cause of convention 3: Discussion Items
(1) Discussion on amendments to partial articles of the Company's "Procedures for Lending Funds to Other Parties" and "Procedures for Endorsement & Guarantee".
(2) Discussion on amendments to partial articles of the Company's "Rules of Procedure for Shareholders Meetings".
8. Extemporary Motions:
9. Starting date of the suspension of share transfer: 2026/04/19
10. Ending date of the suspension of share transfer: 2026/06/17
11. Other matters to be specified: Added discussion items:
(1) Discussion on amendments to partial articles of the Company's "Procedures for Lending Funds to Other Parties" and "Procedures for Endorsement & Guarantee".
(2) Discussion on amendments to partial articles of the Company's "Rules of Procedure for Shareholders Meetings".
FAQ
What are the key facts in this article?
The Board of Directors of GMI Technology has resolved to hold its 2026 Annual Shareholders' Meeting on June 17, 2026, in Taipei. The agenda includes routine reports, the acknowledgment of financial statements, and newly added discussion items regarding amendments to the procedures for fund lending, endorsements, and shareholder meeting rules.
What is the direct answer?
The Board of Directors of GMI Technology has resolved to hold its 2026 Annual Shareholders' Meeting on June 17, 2026, in Taipei. The agenda includes routine reports, the acknowledgment of financial statements, and newly added discussion items regarding amendments to the procedures for fund lending, endorsements, and shareholder meeting rules.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-3312-2026-04-22-bb429145 | April 22, 2026