Giant Network shareholders approve key governance revisions

Giant Network Group Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on November 17, 2025, where shareholders approved a series of resolutions. The meeting saw 611 shareholders attend, representing 1,023,280,293 shares, which constitutes 54.1306% of the company's total voting shares. All proposals were approved without any rejections or modifications.

Key resolutions included the revision of the "Articles of Association," "Rules of Procedure for Shareholder Meetings," and "Rules of Procedure for Board Meetings." The "Articles of Association" amendment received 99.9911% approval. Similarly, the "Rules of Procedure for Shareholder Meetings" and "Rules of Procedure for Board Meetings" were passed with 87.4303% and 87.4292% approval, respectively. These were all special resolutions, requiring a two-thirds majority, which they achieved.

Further resolutions, such as revisions to the "Independent Director Work System," "Related Party Transaction Management System," "Information Disclosure Management System," "Fundraising Management System," "Donation Management System," and the new "Director and Senior Management Remuneration Management System," also passed with substantial majorities. The "Director and Senior Management Remuneration Management System" was approved by 99.9921% of shareholders, reflecting strong confidence in the proposed governance enhancements.