【GIGABYTE】Announcement of the Board's Resolution on the Record Date for the 2025 Restricted Employee Share Capital Increase

1. Date of occurrence: 2026/05/08 2. Company name: GIGABYTE Technology Co., Ltd. 3. Relationship with the Company (please enter 'the Company' or 'a subsidiary'): The Company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: (1) The Company's annual general meeting of shareholders on 2025/05/29 resolved to approve the issuance of restricted employee shares, with a planned total issuance of 600,000 shares, at a par value of NT$10 per share, issued without consideration. This was approved by the Financial Supervisory Commission in a letter dated 2025/07/29, Ref. No. 1140351660. (2) The Company's board of directors resolved on 2026/05/08 to issue 2025 restricted employee shares, totaling 600,000 shares, at a par value of NT$10 per share, with a total issuance amount of NT$6,000,000. The capital increase record date is 2026/05/29, and the chairman is authorized to adjust the actual issuance date based on practical operational needs. 6. Countermeasures: Not applicable 7. Other matters to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None.