공시 • Jan 30
GigaMedia Limited Appoints Ying-Chih Liao as New Non-Independent Non-Executive Director, Effective on January 30, 2026 GigaMedia Limited announced that its Board of Directors has appointed Mr. Ying-Chih Liao (a.k.a. Kevin Liao) as new non-independent non-executive director, effective on January 30, 2026. Mr. Ying-Chih Liao obtained a Bachelor of Laws degree in National Taiwan University and a Master of Laws degree in Law School of Harvard University. Mr. Liao had been a practicing attorney in a renowned law firm for many years, specialized in international corporate finance, commercial corporate, and mergers and acquisitions. He joined Chailease Holding Co. Ltd. as corporate management in 2006, and currently serves as senior executive vice president and chief strategy officer of Chailease Holding Co. Ltd. The Board of GigaMedia welcomes the joining of Mr. Ying-Chih Liao. With the appointment of Mr. Liao, GigaMedia's Board is comprised of
seven members with more than a majority as independent directors. 공시 • May 29
GigaMedia Limited, Annual General Meeting, Jun 26, 2025 GigaMedia Limited, Annual General Meeting, Jun 26, 2025, at 11:00 Taipei Standard Time. Location: 8f, no.22, lane 407, sec.2, tiding blvd., neihu district, taiwan, r.o.c , taipei Taiwan 공시 • Jun 05
GigaMedia Limited, Annual General Meeting, Jun 27, 2024 GigaMedia Limited, Annual General Meeting, Jun 27, 2024, at 11:00 Taipei Standard Time. Location: at 8f, no.22, lane 407, sec.2, tiding blvd., neihu district, roc, taipei Taiwan 공시 • Nov 26
GigaMedia Limited Announces Board Changes GigaMedia Limited announced that its Board of Directors has appointed Chih-Hong Tsai (a.k.a. John J.H. Tsai) and Wan-Wan Lin as new independent non-executive directors upon the departure of Casey Kuo-Chong Tung and Billy Bing-Yuan Huang, who have resigned and retired from the Board. The resignations of Mr. Tung and Mr. Huang were accepted by the Board of Directors and effective on November 23, 2023. Chih-Hong Tsai obtained a Master degree of Science in Management from MIT Sloan School of Management and a Ph.D. degree in Finances from College of Management of National Taiwan University. Mr. Tsai has more than 40 years of experiences in financial sector. He served as president of CTBC Finance Co. Ltd., senior vice president of CTBC Bank Co. Ltd., president of IBT Leasing Co. Ltd., and senior executive vice president/chief risk officer of Chailease Finance Co. Ltd. & Chailease International Financial Leasing Corp, among other executive and senior management positions. Mr. Tsai currently serves as an Adjunct Professor of Department and Graduate Institute of Finance, College of Management of National Taiwan University, and a director of SinoPac Leasings Corp. Wan-Wan Lin obtained a Bachelor degree in Accounting from National Taiwan University, a Master degree in Accounting from University of Illinois at Urbana-Champaign, and an EMBA degree from National Taiwan University. Ms. Lin holds licenses of CPA in Taiwan and in the United States, and has practiced audit for more than 30 years. Ms. Lin specializes in the fields of technology/media industry, financial services and biotech & healthcare. She served as the CEO of KPMG in Taiwan, a board member of KPMG Sustainability Foundation, and a consultant of Financial Accounting Issues Task Force in R.O.C. Accounting Research and Development Foundation, among other professional and managing positions. Besides practicing as a CPA, currently Ms. Lin also serves as an Adjunct Professor Rank Specialist of National Taiwan University. Effective on the same date, Mr. Tsai and Ms. Lin were both appointed to be members of the audit committee, while Ms. Lin were also appointed to be a member of the compensation committee and elected to assume the role of chairman of the audit committee, taking over from Mr. Tung. Following the changes announced, GigaMedia’s Board continues to be comprised of six members with more than a majority as independent directors. 공시 • May 20
GigaMedia Limited, Annual General Meeting, Jun 29, 2023 GigaMedia Limited, Annual General Meeting, Jun 29, 2023, at 11:00 Taipei Standard Time. Location: 8F, No.22, Lane 407, Sec.2, Tiding Blvd., Neihu District Taipei Taiwan Agenda: To consider the Statement by the Directors, Auditors Report and Audited Financial Statements of the Company for the financial year ended December 31, 2022; to consider the appointment of auditors; to consider the Directors remuneration; to consider the authority to allot and issue shares; to consider the share purchase mandate; and to transact any other business as may properly be transacted at an Annual General Meeting of the Company. Board Change • Nov 16
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 5 highly experienced directors. Chairman, CEO & CFO James Huang was the last director to join the board, commencing their role in 2017. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.