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    Shareholders' Meeting

    GMT Global Inc. (Stock Code 4573)



    Time: 9:30 am, June 23, 2010 (Wednesday), Republic of China

    The start time for accepting shareholders to register is 9:00 a.m.


      Location: No. 357, Section 1, Yaofeng Road, Puxin Township, Changhua County (the company’s staff restaurant)



    Reasons for convening the meeting:

    I. Reporting matters

    (1) 109 Annual Business Report.

    (2) 109 Annual Audit Committee Audit Report.

    (3) Report on employee remuneration and directors’ remuneration distribution in 109.

    (4) Revise part of the report on the company's "Code of Ethical Conduct". ...

    Ii. Recognition matters

    (1) The 109th annual business report and financial statement of the company.

    (2) The company's 109-year earnings distribution proposal. To

    Three, discussion matters

    (1) Revise some of the provisions of the "Rules of Procedures for Shareholders' Meetings" of the company.

    (2) Revise some of the provisions of the company's "Director Election Measures". To

    Fourth, election matters

    (1) Comprehensive re-election of directors. To

    V. Other proposals

    (1) Lifting the restriction on competition behavior of newly appointed directors and their representatives.

    Sixth, provisional motion