0001564590-20-030173.txt : 20200623 0001564590-20-030173.hdr.sgml : 20200623 20200623060411 ACCESSION NUMBER: 0001564590-20-030173 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200623 FILED AS OF DATE: 20200623 DATE AS OF CHANGE: 20200623 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GIGAMEDIA Ltd CENTRAL INDEX KEY: 0001105101 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30540 FILM NUMBER: 20980223 BUSINESS ADDRESS: STREET 1: 8F, NO. 22, LANE 407 STREET 2: SECTION 2 TIDING BLVD. CITY: TAIPEI STATE: F5 ZIP: 00000 BUSINESS PHONE: 02886226568000 MAIL ADDRESS: STREET 1: 8F, NO. 22, LANE 407 STREET 2: SECTION 2 TIDING BLVD. CITY: TAIPEI STATE: F5 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: GIGAMEDIA LTD DATE OF NAME CHANGE: 20000203 6-K 1 gigm-6k_20200623.htm 6-K gigm-6k_20200623.htm

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON D.C. 20549

 

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15D-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June, 2020

Commission File Number: 000-30540

 

GIGAMEDIA LIMITED

8F, No.22, Lane 407, Section 2, Tiding Boulevard

Neihu District

Taipei, Taiwan (R.O.C.)

 

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

 

Form 20-F  [  x  ]Form 40-F  [     ]

 

(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

 

Yes  [     ]No   [  x  ]

 

(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b)  :82-            .)

 

GIGAMEDIA LIMITED is submitting under cover of Form 6-K:

GigaMedia Announces Results of the Company’s Annual General Meeting of Shareholders in June 2020 (attached hereto as Exhibit 99.1)

 

 

 

 

Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

GigaMedia Limited

 

(Registrant)

 

 

Date: June 23, 2020

By: /s/ HUANG, CHENG-MING

 

(Signature)

 

Name: HUANG, CHENG-MING

 

Title: Chief Executive Officer

 

 

EX-99.1 2 gigm-ex991_6.htm EX-99.1 gigm-ex991_6.htm

Press Release

 

Exhibit 99.1

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 23 JUNE 2020

 

TAIPEI, Taiwan, June 23, 2020 – GigaMedia Limited (NASDAQ: GIGM), a digital entertainment services provider, wishes to announce that at the Annual General Meeting (“AGM”) of the Company held on 23 June 2020, all resolutions relating to the matters set out in the Notice of AGM dated 22 May 2020 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

4,848,277

99.03

29,650

0.61

17,637

0.36

 

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

7,804,660

98.75

57,008

0.72

41,925

0.53

 

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

4,819,731

98.45

61,465

1.26

14,368

0.29

 

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

4,802,094

98.09

75,877

1.55

17,593

0.36



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

4,804,600

98.14

84,702

1.73

6,262

0.13

 

 

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.

 

---------------------------------------------------------------------------------------------------------------------

 

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 2020.

 

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