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Provided by: GIGA-BYTE TECHNOLOGY CO., LTD.
SEQ_NO 2 Date of announcement 2022/06/14 Time of announcement 17:24:56
Subject 
 Important resolutions of 2022 shareholders'
meeting
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Acknowledged to Appropriation of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved to Amendment to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
 Acknowledged to 2021 operation and financial reports.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
 1.Approved to The company spin off its network communication business to
   100% owned subsidiary.
 2.Approved to Amendment to the Operational Procedures for Acquisition and
   Disposal of Assets
 3.Approved to Amendment to the Rules of Procedure for Shareholders Meetings
7.Any other matters that need to be specified:None

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Gigabyte Technology Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 09:32:04 UTC.