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FOR IMMEDIATE RELEASE For further information contact:
Investor Relations Department
Country/City Code 8862 Tel: 2656-8096
ir@gigamedia.com.tw
RESULT OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021
TAIPEI, Taiwan, June 24, 2021 – GigaMedia Limited (NASDAQ: GIGM), a digital
entertainment services provider, wishes to announce that at the Annual General Meeting
(“AGM”) of the Company held on 24 June 2021, all resolutions relating to the matters set out in
the Notice of AGM dated 21 May 2021 were duly passed.
Poll Results
The results of the poll in respect of each of the resolutions put to vote at the AGM, as confirmed
by scrutineer for the poll at the AGM, are as follow:
Resolution 1 – Adoption of audited financial statements
FOR AGAINST ABSTAIN
No. of votes % of total votes
exercised at AGM
No. of votes % of total votes
exercised at AGM
No. of votes % of total votes
exercised at AGM
3,837,788 99.04 27,479 0.71 9,541 0.25
Resolution 2 – Approval of appointment of auditors
FOR AGAINST ABSTAIN
No. of votes % of total votes
exercised at AGM
No. of votes % of total votes
exercised at AGM
No. of votes % of total votes
exercised at AGM
3,839,369 99.09 29,102 0.75 6,337 0.16
Resolution 3 –Approval of Directors’ remuneration
FOR AGAINST ABSTAIN
No. of votes % of total votes
exercised at AGM
No. of votes % of total votes
exercised at AGM
No. of votes % of total votes
exercised at AGM
3,746,581 96.69 103,447 2.67 24,780 0.64
Resolution 4 – Approval for authority to allot and issue shares
FOR AGAINST ABSTAIN
No. of votes % of total votes
exercised at AGM
No. of votes % of total votes
exercised at AGM
No. of votes % of total votes
exercised at AGM
3,737,674 96.46 125,091 3.23 12,043 0.31
Resolution 5 – Approval for share purchase mandate
FOR AGAINST ABSTAIN
No. of votes % of total votes
exercised at AGM
No. of votes % of total votes
exercised at AGM
No. of votes % of total votes
exercised at AGM
3,795,219 97.95 68,222 1.76 11,367 0.29
About GigaMedia
Headquartered in Taipei, Taiwan, GigaMedia Limited (Singapore registration number:
199905474H) is a diversified provider of digital entertainment services in Taiwan and Hong
Kong. GigaMedia's digital entertainment service business is an innovative leader in Asia with
growing capabilities of development, distribution and operation of digital entertainments, as well
as platform services for games with a focus on mobile games and casual games. More
information on GigaMedia can be obtained from
www.gigamedia.com.tw.
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The statements included above and elsewhere in this press release that are not historical in nature
are “forward-looking statements” within the meaning of the “safe harbor” provisions of the
Private Securities Litigation Reform Act of 1995. GigaMedia cautions readers that forwardlooking statements are based on the company’s current expectations and involve a number of
risks and uncertainties. Actual results may differ materially from those contained in such
forward-looking statements. Information as to certain factors that could cause actual results to
vary can be found in GigaMedia’s Annual Report on Form 20-F filed with the United States
Securities and Exchange Commission in April 2021.