The declaration of 2022 shareholders' meeting
convenced by the resolutions of the board of directors
of GIGA-BYTE
Date of events
2022/03/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/11
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:
Kuva Chateau Hotel, No.398, Minquan Rd., Zhongli Dist., Taoyuan
City 32055, Taiwan.
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
1.2021 business operation report
2.Audit Committee's review report
3.Appropriation of 2021 employees' remuneration and directors' remuneration
4.Cash dividend appropriated report of 2021 earnings (The motion of
appropriating 2021 earning should be announced in 40 days before 2022
shareholders' meeting by GIGA-BYTE)
5.The execution of the company's shares repurchase report
6.Other reports
6.Cause for convening the meeting (2)Acknowledged matters:
1.2021 operation and financial reports
2.Appropriation of 2021 earnings
7.Cause for convening the meeting (3)Matters for Discussion:
1.The company spin off its network communication business to 100% owned
subsidiary.
2.Amendment to the Articles of Incorporation
3.Amendment to the Operational Procedures for Acquisition and Disposal of
Assets
4.Amendment to the Rules of Procedure for Shareholders Meetings
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:
Period for shareholders' submission of proposal:2022/04/01~2022/04/11
Location for shareholders' submission of proposal:Chief Government Officer
of GIGA-BYTE
(10F., No.6, Baoqiang Rd., Xindian Dist., New Taipei City, Taiwan)
Submision method:Wirtten
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Gigabyte Technology Co. Ltd. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 12:19:06 UTC.
Gigabyte Technology Co., Ltd. is a Taiwan-based company principally engaged in the production, processing and sales of information technology (IT) products. The Company provides computer motherboards, three dimensional (3D) display graphic cards, laptops, tablet personal computers (PCs), servers, smart phones, broadband network devices and wireless communication products, computer peripherals and network storage products. It distributes its products mainly within Taiwan, as well as to the rest of Asia, Europe and the Americas.
GIGA-BYTE TECHNOLOGY CO., LTD. 
