0001193125-14-247960.txt : 20140627 0001193125-14-247960.hdr.sgml : 20140627 20140625060959 ACCESSION NUMBER: 0001193125-14-247960 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140625 FILED AS OF DATE: 20140625 DATE AS OF CHANGE: 20140625 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: 14938674 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 d748158d6k.htm FORM 6-K Form 6-K

 

 

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, 2014

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:

 

  1. Results of the Company’s General Meeting of Shareholders in June 2014 (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 25, 2014

     By:  

/s/ Dirk Chen        

  
      (Signature)  
    Name:   Dirk Chen  
    Title:   Chief Financial Officer  
EX-99.1 2 d748158dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

GigaMedia Limited (“GigaMedia” or the “Company”) announced today the results of a general meeting of shareholders held on June 20, 2014. With respect to a resolution to adopt the Audited Financial Statements of the Company for the financial year ended December 31, 2013, voting results were as follows:

 

     No. of Ordinary Shares      Percentage  

For

      38,368,482         92.90   

Against

      1,479,356         3.58   

Abstain

      1,451,601         3.51   
  

 

 

     

 

 

  

Total

      41,299,439         100   
  

 

 

     

 

 

  

With respect to a resolution to appoint KPMG and KPMG LLP as the Company’s independent external auditor, voting results were as follows:

 

     No. of Ordinary Shares      Percentage  

For

      39,684,867         96.09   

Against

      1,500,255         3.63   

Abstain

      114,317         0.28   
  

 

 

     

 

 

  

Total

      41,299,439         100   
  

 

 

     

 

 

  

With respect to a resolution to limit remuneration of the Directors at an aggregate amount not exceeding US$350,000, voting results were as follows:

 

     No. of Ordinary Shares      Percentage  

For

      33,619,106         81.40   

Against

      6,184,170         14.97   

Abstain

      1,496,163         3.62   
  

 

 

     

 

 

  

Total

      41,299,439         100   
  

 

 

     

 

 

  

With respect to a resolution to authorize the Directors to allot and issue shares, voting results were as follows:

 

     No. of Ordinary Shares      Percentage  

For

      12,535,704         80.47   

Against

      2,854,663         18.32   

Abstain

      188,692         1.21   
  

 

 

     

 

 

  

Total

      15,579,059         100   
  

 

 

     

 

 

  

With respect to a resolution to authorize a share purchase mandate, voting results were as follows:

 

     No. of Ordinary Shares      Percentage  

For

      15,319,525         98.33   

Against

      201,927         1.30   

Abstain

      57,607         0.37   
  

 

 

     

 

 

  

Total

      15,579,059         100