1. Date of Board of Directors resolution or change: May 20, 2026 2. Personnel category: Chairman and Vice Chairman 3. Name of predecessor: Chairman: Yeh Pei-Cheng (Representative of GIGABYTE Technology Co., Ltd.) Vice Chairman: Li Yi-Tai (Representative of GIGABYTE Technology Co., Ltd.) 4. Resume of predecessor: Chairman: Yeh Pei-Cheng (Representative of GIGABYTE Technology Co., Ltd., Chairman of the Company) Vice Chairman: Li Yi-Tai (Representative of GIGABYTE Technology Co., Ltd., Director of the Company) 5. Name of successor: Chairman: Yeh Pei-Cheng (Representative of GIGABYTE Technology Co., Ltd.) Vice Chairman: Li Yi-Tai (Representative of GIGABYTE Technology Co., Ltd.) 6. Resume of successor: Chairman: Yeh Pei-Cheng (Representative of GIGABYTE Technology Co., Ltd., Chairman of the Company) Vice Chairman: Li Yi-Tai (Representative of GIGABYTE Technology Co., Ltd., Director of the Company) 7. Status of change: New appointment 8. Reason for change: Full re-election before the term expiration 9. Effective date of new appointment: May 20, 2026 10. Other matters: None

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  • Source: PR Times
  • Category: 人事