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RESULT OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024

Core Viewpoint - GigaMedia Limited successfully passed all resolutions at its Annual General Meeting held on June 27, 2024, indicating strong shareholder support for the company's strategic decisions and governance [1]. Voting Results Summary - Resolution 1 – Adoption of audited financial statements: - Votes in favor: 3,711,839 (96.00%) - Votes against: 94,748 (2.45%) - Abstentions: 59,832 (1.55%) [2][3] - Resolution 2 – Approval of appointment of auditors: - Votes in favor: 6,151,347 (97.34%) - Votes against: 120,377 (1.91%) - Abstentions: 47,431 (0.75%) [2][3] - Resolution 3 – Approval of Directors' remuneration: - Votes in favor: 3,619,812 (93.62%) - Votes against: 215,225 (5.57%) - Abstentions: 31,382 (0.81%) [2][3] - Resolution 4 – Approval for authority to allot and issue shares: - Votes in favor: 3,608,837 (93.34%) - Votes against: 243,410 (6.30%) - Abstentions: 14,172 (0.36%) [2][3] - Resolution 5 – Approval for share purchase mandate: - Votes in favor: 3,735,957 (96.63%) - Votes against: 116,340 (3.01%) - Abstentions: 14,122 (0.36%) [2][3] Company Overview - GigaMedia Limited is headquartered in Taipei, Taiwan, and operates as a diversified provider of digital entertainment services in Taiwan and Hong Kong. The company is recognized as an innovative leader in Asia, focusing on the development, distribution, and operation of digital entertainment, particularly in mobile and casual games [1].