GIGABYTE (2376) Announces Key Resolutions of a Major Subsidiary, Giga Computing Technology's, Annual General Meeting

Date of announcement: 115/05/21 Date of statement: 115/05/20 Time of statement: 17:43:18 Company code: 2376 Company name: GIGABYTE Subject: Announcement on behalf of major subsidiary Giga Computing Technology Co., Ltd. regarding key resolutions of the 115th year Annual General Shareholders' Meeting Applicable clause: Article 18 Date of occurrence: 115/05/20 Explanation: 1. Date of Annual General Shareholders' Meeting: 115/05/20 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution plan for the fiscal year of ROC 114. 3. Key Resolution 2, Amendment to Articles of Incorporation: Passed the proposal to amend the company's "Articles of Incorporation". Amended the company's "Procedures for Acquisition or Disposal of Assets". Amended the company's "Procedures for Engaging in Derivatives Trading". 4. Key Resolution 3, Business Report and Financial Statements: Approved the business report and various financial statements for the fiscal year of ROC 114. 5. Key Resolution 4, Election of Directors and Supervisors: Passed the proposal for the re-election of the company's directors and supervisors. 6. Key Resolution 5, Other Matters: To cooperate with the OTC stock listing plan of subsidiary Gichain Co., Ltd. (hereinafter "Gichain"), the company may proceed with the release of its shares in Gichain and waive participation in its cash capital increase plan. Proposal to lift the non-competition restrictions on the company's new directors. 7. Other items to be specified: None.