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 is the period for accepting shareholder proposals and nominations?

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

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.

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

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

AI News NQ Analysis

[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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N1 Content Completeness 9

AI Summary (NQ-processed)

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.

AI Analysis

Frequently Asked Questions

Q: On what date was the board of directors resolution made regarding the meeting?: A: The date of the board of directors resolution was determined to be April 17, 2026.
Q: When and where will the 2026 Annual Shareholders' Meeting be convened?: A: It will be convened on May 20, 2026, at the Group Headquarters Meeting Room.
Q: What is the period for accepting shareholder proposals and nominations?: A: The acceptance period is scheduled from April 10, 2026, to April 20, 2026.
Q: What are the book closure starting and ending dates for the meeting?: A: The book closure starts on April 21, 2026, and ends on May 20, 2026.
Q: What is the proposal under the Elections category for the meeting?: A: The proposal is for the early comprehensive re-election of Directors and Supervisors.