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