On what date was the board of directors resolution made regarding the meeting?

The date of the board of directors resolution was determined to be April 17, 2026.

When and where will the 2026 Annual Shareholders' Meeting be convened?

It will be convened on May 20, 2026, at the Group Headquarters Meeting Room.

What are the book closure starting and ending dates for the meeting?

The book closure starts on April 21, 2026, and ends on May 20, 2026.

[GIGABYTE] Announcement on behalf of important subsidiary Giga Computing regarding the Board's resolution to convene the 2026 Annual Shareholders' Meeting (addition of meeting agenda)

Q: What is the period for accepting shareholder proposals and nominations?

The acceptance period is scheduled from April 10, 2026, to April 20, 2026.

Q: What is the proposal under the Elections category for the meeting?

The proposal is for the early comprehensive re-election of Directors and Supervisors.

Published Apr 17, 2026 9:00 AM ・ Updated Jun 17, 2026 10:28 AM ・ 4 min read ・ Source: PR Times

GIGABYTE's subsidiary, Giga Computing, will hold its Annual Shareholders' Meeting on May 20, 2026, to discuss the share release plan related to the IPO of GigaIPC.

1. Date of the board of directors resolution: April 17, 2026 2. Date for convening the shareholders' meeting: May 20, 2026 3. Location for convening the shareholders' meeting: Group Headquarters Meeting Room. (Meeting Room, No. 6, Baoqiang Rd., Xindian Dist., New Taipei City) 4. Cause or subjects for convening the meeting (1) Report Items: (1) 2025 Business Report (2) 2025 Supervisors' Audit Report (3) 2025 Employees' and Directors' Compensation Distribution Report (4) Report on the staged release of shares of GigaIPC Co., Ltd. in coordination with its application for OTC listing 5. Cause or subjects for convening the meeting (2) Matters for Ratification: (1) 2025 Business Report and Financial Statements (2) 2025 Earnings Distribution Proposal 6. Cause or subjects for convening the meeting (3) Matters for Discussion: (1) Amendment to the "Articles of Incorporation" (2) Proposal to process the release of shares of subsidiary GigaIPC Co., Ltd. (hereinafter "GigaIPC") and waive participation in its cash capital increase plan, in coordination with GigaIPC's OTC listing plan. (3) Amendment to the "Procedures for Acquisition or Disposal of Assets" (new addition) (4) Amendment to the "Procedures for Engaging in Derivatives Trading" (new addition) 7. Cause or subjects for convening the meeting (4) Elections: Proposal for the early comprehensive re-election of Directors and Supervisors (new addition) 8. Cause or subjects for convening the meeting (5) Other Proposals: Proposal to release the prohibition on directors from participation in competitive business (new addition) 9. Cause or subjects for convening the meeting (6) Extemporary Motions: None 10. Book closure starting date: April 21, 2026 11. Book closure ending date: May 20, 2026 12. Any other matters that need to be specified: Period for accepting shareholder proposals and nominations: April 10, 2026 ~ April 20, 2026 Location for accepting shareholder proposals: Giga Computing Technology Co., Ltd. (Address: 6F., No. 6, Baoqiang Rd., Xindian Dist., New Taipei City). Method of acceptance: Written proposal

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Source: PR Times
Category: Event

[GIGABYTE] Announcement on behalf of important subsidiary Giga Computing regarding the Board's resolution to convene the 2026 Annual Shareholders' Meeting (addition of meeting agenda)

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