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Correction Announcement of the Company's Board Resolution on Leasing Assets to Related Parties

Major Information - 2025/05/09

1.Date of occurrence of the event:2025/05/09
2.Date of the original announcement and reporting:2024/09/05
3.Summary of the content originally announced and reported:
Original announcement of the 2024/09/05 Board resolution regarding the
transaction terms for leasing 127 GPU servers to related parties
Monthly service fee: US$1,105,674.50 per month (relevant taxes excluded),
payable in seven working days from the invoice date.
total five-year service fee: US$66,340,470 (paid in 60 installments,
excluding relevant taxes)
4.Reason for change and its main content:
Due to rapidly changing external economic environment, geopolitical issues,
US tariff problems, and various other factors causing unpredictable market
fluctuations, since July 2024, GMI COMPUTING has consistently made timely
payments, provided collateral and other relevant information, and promptly
assisted with the maintenance services for GPUs and data centers. In view
of the close collaboration toward the goal of operating an AI computing power
center, and based on equal and reasonable rights and obligations between both
parties, GMI COMPUTING has proposed negotiating a change in rental
transaction terms to Net 90 days.
5.Effect on the Company's finance and business after the change:
This is only a minor adjustment to transaction terms and will not have a
significant impact on financial reports.
6.Any other matters that need to be specified:None

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