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RESULT OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025
Prnewswireยท 2025-06-26 13:00
Core Points - GigaMedia Limited held its Annual General Meeting (AGM) on June 26, 2025, where all resolutions were passed [1] Voting Results - **Resolution 1**: Adoption of audited financial statements - Votes Against: 3,850,472 (99.25%) - Votes For: 25,806 (0.67%) - Abstain: 2,951 (0.08%) [2] - **Resolution 2**: Approval of appointment of auditors - Votes Against: 6,608,722 (96.22%) - Votes For: 202,859 (2.95%) - Abstain: 56,942 (0.83%) [2] - **Resolution 3**: Approval of Directors' remuneration - Votes Against: 3,832,747 (98.80%) - Votes For: 41,075 (1.06%) - Abstain: 5,407 (0.14%) [2] - **Resolution 4**: Approval for authority to allot and issue shares - Votes Against: 3,787,887 (97.65%) - Votes For: 86,930 (2.24%) - Abstain: 4,412 (0.11%) [2] - **Resolution 5**: Approval for share purchase mandate - Votes Against: 3,843,218 (99.07%) - Votes For: 31,089 (0.80%) - Abstain: 4,922 (0.13%) [2] Company Overview - GigaMedia Limited is headquartered in Taipei, Taiwan, and is 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 [2]