MediaTek : Announce on behalf of the major subsidiary-Airoha Technology Corp. the important resolutions of annual general shareholders meeting.

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Provided by: MediaTek Inc.
SEQ_NO	1	Date of announcement	2022/06/01	Time of announcement	17:22:37
Subject	Announce on behalf of the major subsidiary-Airoha Technology Corp. the important resolutions of annual general shareholders meeting.
Date of events	2022/06/01	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/06/01 2.Important resolutions (1)Profit distribution/ deficit compensation: No Profit distribution. 3.Important resolutions (2)Amendments to the corporate charter: No. 4.Important resolutions (3)Business report and financial statements: Approved the 2021 Business Report and 2020 and 2021 Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors: Re-election of directors (including independent directors) of the 10th session director election result: New institutional director: MediaTek Inc. Representative of MediaTek Inc.: Mr. Ching-Jiang Hsieh Representative of MediaTek Inc.: Mr. Ta-Wei Ku New independent director: Mr. Ji-Ren Lee Mr. Lee-Feng Chien Mr. Chen-Fu Chien 6.Important resolutions (5)Any other proposals: I. Approved amendments to the Company's "Rules of Procedure for Shareholders Meetings" II. Approved the issuance of common stock for cash for the purpose of public offerings prior to the initial listing, and waiver of the preemptive right through which the original shareholders are entitled to subscribe for the new shares. III. Approved Re-election of directors and establishment of audit committee. IV. Approved the lifting of non-competition restrictions on the 10th session directors and their representatives. 7.Any other matters that need to be specified: N/A.