【GIGABYTE】Announcement of the Board's Resolution on the Record Date for the 2025 Restricted Employee Share Capital Increase
GIGABYTE Technology Co., Ltd. announced that its board of directors resolved on May 8, 2026, to set the record date for the 2025 Restricted Employee Share issuance as May 29, 2026. The total issuance is 600,000 shares, with a par value of NT$10 per share.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:00 (1h 0m after Collected)
1. Date of occurrence: 2026/05/08
2. Company name: GIGABYTE Technology Co., Ltd.
3. Relationship with the Company (please enter 'the Company' or 'a subsidiary'): The Company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence:
(1) The Company's annual general meeting of shareholders on 2025/05/29 resolved to approve the issuance of restricted employee shares, with a planned total issuance of 600,000 shares, at a par value of NT$10 per share, issued without consideration. This was approved by the Financial Supervisory Commission in a letter dated 2025/07/29, Ref. No. 1140351660.
(2) The Company's board of directors resolved on 2026/05/08 to issue 2025 restricted employee shares, totaling 600,000 shares, at a par value of NT$10 per share, with a total issuance amount of NT$6,000,000. The capital increase record date is 2026/05/29, and the chairman is authorized to adjust the actual issuance date based on practical operational needs.
6. Countermeasures: Not applicable
7. Other matters to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None.
2. Company name: GIGABYTE Technology Co., Ltd.
3. Relationship with the Company (please enter 'the Company' or 'a subsidiary'): The Company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence:
(1) The Company's annual general meeting of shareholders on 2025/05/29 resolved to approve the issuance of restricted employee shares, with a planned total issuance of 600,000 shares, at a par value of NT$10 per share, issued without consideration. This was approved by the Financial Supervisory Commission in a letter dated 2025/07/29, Ref. No. 1140351660.
(2) The Company's board of directors resolved on 2026/05/08 to issue 2025 restricted employee shares, totaling 600,000 shares, at a par value of NT$10 per share, with a total issuance amount of NT$6,000,000. The capital increase record date is 2026/05/29, and the chairman is authorized to adjust the actual issuance date based on practical operational needs.
6. Countermeasures: Not applicable
7. Other matters to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None.