GIGABYTE — AGM Information 2025

Jun 19, 2025

GIGA-BYTE TECHNOLOGY CO., Ltd. Meeting Notice for 2025 Annual General Meeting of Shareholders

(Summary Translation)

Time : 9:00 a.m., Tuesday, 10 June 2025

Place : Hotel Kuva Chateau No. 398, Minquan Road, Zhongli District, Taoyuan City.

I 、 Management presentations

(I) 2024 business reports.

• (II) Audit Committee’s review report on the 2024 financial statements.

(III) Reports on the distribution of compensations to employees and directors in 2024.

(IV) Report on 2024 surplus distribution in the form of cash dividend.

The Company proposes to distribute cash dividend of NT$6,698,888,860 to shareholders in accordance with the Articles of Incorporation, at NT$10 per share.

• (V) Report on the reasons for issuing the corporate bond and related matters.

• (VI) Report on the completion of the company's and subsidiary's short-form merger.

(VII) Other matters: None.

II 、 Adoptions

Proposal 1: Adoption of the 2024 Business Report and Financial Statements.

III 、 Proposals and Discussions

Proposal 1: Amendment to the Company’s “Articles of Incorporation”.

Proposal 2: Authorizing the Board of Directors to handle the case of capital increase in cash and issuance of ordinary shares to participate in the issuance of overseas depositary receipts.

IV 、 Questions and Motions

VII 、 Meeting Adjournment

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