GIGABYTE's Subsidiary Zhijia Investment Announces Board Resolution on Capital Increase via Retained Earnings

1. Date of Board Resolution: 115/07/24 2. Source of Capital Increase: Capitalization of retained earnings 3. Whether the issuance of new shares is under a blanket application (if yes, specify the planned issuance period; if no): No 4. Total amount and number of shares issued (for capital increases from earnings or reserves, excluding employee allocation): 19,815,568 shares 5. Amount and number of shares issued in this round under a blanket application: Not applicable 6. Remaining amount and shares after this issuance under a blanket application: Not applicable 7. Par value per share: NT$10 8. Issue price: Not applicable 9. Number of shares subscribed by employees or amount allocated: Not applicable 10. Number of shares offered to the public: Not applicable 11. Subscription or free allocation ratio for existing shareholders: Entirely allocated to the sole corporate shareholder, GIGABYTE Technology Co., Ltd. 12. Handling of fractional shares and unclaimed shares: Not applicable 13. Rights and obligations of the newly issued shares: Same as existing shares 14. Purpose of the capital increase: To strengthen working capital 15. Rationality and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: None