GIGA-BYTE Announces Key Resolutions from 115th Annual General Meeting

1. Annual General Meeting Date: 115/06/26 2. Important Resolution One, Profit Distribution or Loss Carry-Forward: Approval of the loss carry-forward plan for fiscal year 114 was passed. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114 was passed. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: (1) In alignment with subsidiary Hexun Green Energy Corp.'s future plans to apply for stock listing (on exchange or OTC), the company approved a plan to divest its shares in Hexun Green Energy Corp. and to forgo participation in its cash capital increase. (2) Approval was granted for the company's private placement of common shares. 7. Other Matters to be Disclosed: None.