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[GIGABYTE] Announcement on Behalf of Major Subsidiary Giga-Computing Technology Co., Ltd. Regarding Key Resolutions of the 2026 Annual General Shareholders' Meeting

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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).

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