[GMI Technology] Announcement of the Board's Resolution on the Date and Agenda of the 2026 Annual Shareholders' Meeting (Addition of Discussion Items)

1. Date of the board of directors' resolution: 2026/04/22 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".