NOTICE OF THE TWENTY-FIFTH ANNUAL GENERAL MEETING OF SHAREHOLDERS

Core Points - The 25th Annual General Meeting of GigaMedia Limited is scheduled for June 27, 2024, in Taipei, Taiwan [1] - The meeting will address several ordinary resolutions including the adoption of audited financial statements, appointment of auditors, and approval of directors' remuneration [2][3] Ordinary Resolutions - The company seeks to adopt the audited financial statements for the financial year ended December 31, 2023, which requires a majority vote from shareholders [17] - Approval is sought for the appointment of Deloitte & Touche and Deloitte & Touche LLP as independent external auditors until the next Annual General Meeting, with the authority to fix their remuneration for the financial year ended December 31, 2024 [18] - The remuneration for all directors is proposed to be approved in an aggregate amount not exceeding US$350,000 until the conclusion of the next Annual General Meeting [19][20] - Authority is requested for the directors to allot and issue shares, effective until the next Annual General Meeting [21][22] - A Share Purchase Mandate is proposed to allow the company to purchase or acquire its shares, which aims to enhance shareholder value and provide flexibility in capital management [23][24][25]