Press Release

Exhibit 99.1

FOR IMMEDIATE RELEASE	For further information contact:
	Investor Relations Department
	Country/City Code 8862 Tel: 2656-8000
	ir@gigamedia.com.tw

 

 

RESULT OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026

 

TAIPEI, Taiwan, June 25, 2026 – GigaMedia Limited (NASDAQ: GIGM), a digital entertainment services provider, wishes to announce that at the Annual General Meeting (“AGM”) of the Company held on 25 June 2026, all resolutions relating to the matters set out in the Notice of AGM dated 28 May 2026 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
4,501,130	99.05	30,500	0.67	12,484	0.28

 

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
7,619,119	98.25	121,868	1.57	13,695	0.18

 

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
4,441,310	97.74	100,989	2.22	1,815	0.04

 

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
4,437,343	97.65	104,422	2.30	2,349	0.05

 

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
4,455,892	98.06	79,499	1.75	8,723	0.19

 

 

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.

 

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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 forward-looking 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 2026.