Date of Release: 2026/05/21 Date of Announcement: 2026/05/20 Time of Announcement: 17:42:50 Company Code: 2376 Company Name: GIGABYTE

Subject: Announcement on behalf of key subsidiary Giga Computing Technology Co., Ltd. regarding the election of the Chairman and Vice Chairman by the Board of Directors.

Applicable Clause: Article 6 Date of Occurrence: 2026/05/20

Explanation: 1. Date of board resolution or change: 2026/05/20 2. Personnel type: Chairman and Vice Chairman 3. Previous incumbents: - Chairman: Yeh Pei-Cheng, representative of GIGABYTE Technology Co., Ltd. - Vice Chairman: Lee I-Tai, representative of GIGABYTE Technology Co., Ltd. 4. Resume of previous incumbents: - Chairman: Yeh Pei-Cheng, representative of GIGABYTE Technology Co., Ltd., Chairman of this company. - Vice Chairman: Lee I-Tai, representative of GIGABYTE Technology Co., Ltd., Vice Chairman of this company. 5. New appointees: - Chairman: Yeh Pei-Cheng, representative of GIGABYTE Technology Co., Ltd. - Vice Chairman: Lee I-Tai, representative of GIGABYTE Technology Co., Ltd. 6. Resume of new appointees: - Chairman: Yeh Pei-Cheng, representative of GIGABYTE Technology Co., Ltd., Chairman of this company. - Vice Chairman: Lee I-Tai, representative of GIGABYTE Technology Co., Ltd., Vice Chairman of this company. 7. Nature of change: New Appointment 8. Reason for change: Early full re-election 9. Effective date of new appointment: 2026/05/20 10. Other matters to be specified: None.

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  • Source: PR Times
  • Category: 人事