1. Date of change: 2026/05/20 2. Type of personnel change (legal director, legal supervisor, independent director, etc.): Legal directors and legal supervisors 3. Previous directors/supervisors and names: Directors: Representative of Gigabyte Technology Co., Ltd. - Yeh Pei-cheng, Ma Meng-ming, Tseng Chun-ming, Li Yi-tai, Yang Hsueh-ching Supervisors: Meng Hsien-ming, Chen Chun-ying 4. Previous biographies: Representative of Gigabyte Technology Co., Ltd. - Yeh Pei-cheng (Chairman), Ma Meng-ming (Director), Tseng Chun-ming (Director), Li Yi-tai (Vice Chairman), Yang Hsueh-ching (Director) Supervisors: Meng Hsien-ming, Chen Chun-ying 5. New directors/supervisors and names: Directors: Representative of Gigabyte Technology Co., Ltd. - Yeh Pei-cheng, Ma Meng-ming, Tseng Chun-ming, Li Yi-tai, Yang Hsueh-ching Supervisors: Representative of Chih Chia Investment Co., Ltd. - Chen Chun-ying, Chen Ching-ting 6. New biographies: Directors: Representative of Gigabyte Technology Co., Ltd. - Yeh Pei-cheng (Chairman), Ma Meng-ming (Director), Tseng Chun-ming (Director), Li Yi-tai (Vice Chairman), Yang Hsueh-ching (Director) Supervisors: Representative of Chih Chia Investment Co., Ltd. - Chen Chun-ying, Chen Ching-ting 7. Nature of change (resignation, dismissal, term expiration, death, or new appointment): New appointment 8. Reason for change: Early full re-election 9. Shareholding of new appointees at time of election: Legal Director Gigabyte Technology Co., Ltd. 195,276,400 shares Legal Supervisor Chih Chia Investment Co., Ltd. 20,000 shares 10. Original term (example xx/xx/xx ~ xx/xx/xx): 2025/05/16 ~ 2028/05/15 11. Effective date of new appointment: 2026/05/20 12. Change ratio of directors for the same term: Not applicable due to early full re-election 13. Change ratio of independent directors for the same term: Not applicable 14. Change ratio of supervisors for the same term: Not applicable 15. Whether changes involve more than one-third of directors: No 16. Other notes: None
FACT BOX
- Source: PR Times
- Category: 人事