[NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING OF SHAREHOLDERS GigaMedia Limited REGISTERED OFFICE Company June 29, 2011 at 3:00 p.m. local time at The Centrium, 60 Wyndham Street, Central Hong Kong, in the Board Room on the Twenty-second Floor The 2011 annual general meeting of the shareholders of GigaMedia Limited (the “ AS ORDINARY AND SPECIAL BUSINESS ORDINARY RESOLUTIONS: To] [GigaMedia Limited 8 Cross Street #11-00 PWC Building Singapore 048424 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS This Proxy, when properly executed and returned in a timely manner, will be voted at the Annual General Meeting and any adjournments thereof in the manner described herein. If no contrary indication is made, the proxy will be voted] [GIGAMEDIA LIMITED GHP Horwath, P.C. Board of Directors and Shareholders Internal Control—Integrated Framework We have audited the accompanying consolidated balance sheets of GigaMedia Limited and subsidiaries (the “Company”) as of December 31, 2010 and 2009, and the related consolidated statements of operations, comprehensive income (loss), equity, and cash flows for each of the three years in the period ended December] [GIGAMEDIA LIMITED CONSOLIDATED FINANCIAL STATEMENTS GIGAMEDIA LIMITED DIRECTORS’ REPORT The directors present their report to the members together with the audited financial statements of GigaMedia Limited (the “Company”) and subsidiaries (collectively the “Group”) for the financial year ended 31 December 2010 and the balance sheet of the Company as at 31 December 2010. Directors The directors of the Company in]