[GIGABYTE] Announcement on Behalf of Major Subsidiary Giga-Computing Technology Co., Ltd. Regarding Key Resolutions of the 2026 Annual General Shareholders' Meeting
GIGABYTE announced the key resolutions from the Annual General Shareholders' Meeting of its major subsidiary, Giga-Computing Technology, held on May 20, 2026. The resolutions include the approval of the 2025 earnings distribution plan, amendments to the Articles of Incorporation, and the re-election of directors and supervisors. Notably, a plan was approved to release shares and waive participation in a cash capital increase to support the IPO of its subsidiary, GIGABYTE I.T. CO., LTD. (Giga-IPC).
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 08:17 (17 min after Collected)
1. Date of Annual General Shareholders' Meeting: 2026/05/20 (ROC Year 115).
2. Key Resolution 1, Earnings Distribution or Deficit Offset: Approved the earnings distribution plan for the year 2025 (ROC Year 114).
3. Key Resolution 2, Amendment to Articles of Incorporation: Passed proposals to amend the company's "Articles of Incorporation," "Procedures for Acquisition or Disposal of Assets," and "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 year 2025 (ROC Year 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 stock listing plan of subsidiary GIGABYTE I.T. CO., LTD. (hereafter "Giga-IPC"), the company may proceed with a share release of Giga-IPC and waive participation in its cash capital increase plan. Approved the removal of non-compete restrictions for newly elected directors.
7. Other matters to be specified: None.
2. Key Resolution 1, Earnings Distribution or Deficit Offset: Approved the earnings distribution plan for the year 2025 (ROC Year 114).
3. Key Resolution 2, Amendment to Articles of Incorporation: Passed proposals to amend the company's "Articles of Incorporation," "Procedures for Acquisition or Disposal of Assets," and "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 year 2025 (ROC Year 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 stock listing plan of subsidiary GIGABYTE I.T. CO., LTD. (hereafter "Giga-IPC"), the company may proceed with a share release of Giga-IPC and waive participation in its cash capital increase plan. Approved the removal of non-compete restrictions for newly elected directors.
7. Other matters to be specified: None.