GIGABYTE Approves Waiver of Non-Compete Obligations for Directors of Subsidiary Giga Computing

Announcement Date: May 20, 2025 Company: GIGABYTE Subject: Announcement regarding the resolution of the shareholders' meeting on the waiver of non-compete restrictions for directors of the important subsidiary, Giga Computing Co., Ltd. Fact Occurrence Date: May 20, 2025

1. Shareholders' Meeting Resolution Date: May 20, 2025 2. Names and titles of directors permitted to engage in competitive behavior: Representative of GIGABYTE, Yeh Pei-cheng Representative of GIGABYTE, Li Yi-tai Representative of GIGABYTE, Ma Meng-ming Representative of GIGABYTE, Tseng Chun-ming Representative of GIGABYTE, Yang Hsueh-ching 3. Permitted competitive activities: Investment or management of businesses with the same scope of operations as the company. 4. Duration of permission: During the tenure as a director of the company. 5. Resolution result: Passed by vote in accordance with Article 209 of the Company Act. 10. Impact on financial and operational performance: None.