MediaTek : Announce on behalf of the major subsidiary–Airoha Technology Corp.the resolutions of shareholders meeting to approve the re-election of directors

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Provided by: MediaTek Inc.
SEQ_NO	4	Date of announcement	2022/06/01	Time of announcement	17:23:23
Subject	Announce on behalf of the major subsidiary-Airoha Technology Corp.the resolutions of shareholders meeting to approve the re-election of directors
Date of events	2022/06/01	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/01 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director、independent director 3.Title and name of the previous position holder: Institutional director: MediaTek Inc. Representative of MediaTek Inc.: Mr. Ching-Jiang Hsieh Representative of MediaTek Inc.: Mr. Ta-Wei Ku Representative of MediaTek Inc.: Ms. Heng-Chen Chen Representative of MediaTek Inc.: Mr. Chih-Wei Chang Representative of MediaTek Inc.: Mr. Bor-Ming Wang Natrual-person supervisor: Ms. Li-Yuan Chang Natrual-person supervisor: Mr. Ping-Hsien Tsai 4.Resume of the previous position holder: Institutional director: MediaTek Inc. Representative of MediaTek Inc.: Mr. Ching-Jiang Hsieh: Airoha Technology Corp.: Chairman & President. Representative of MediaTek Inc.: Mr. Ta-Wei Ku: MediaTek, Inc.: Corporate Executive Vice President, CFO & Spokesperson. Representative of MediaTek Inc.: Ms. Heng-Chen Chen: MediaTek, Inc.: General Manager of Finance. Representative of MediaTek Inc.: Mr. Chih-Wei Chang: Airoha Technology Corp.: Executive Vice President. Representative of MediaTek Inc.: Mr. Bor-Ming Wang: Airoha Technology Corp.: Executive Vice President. Ms. Li-Yuan Chang: MediaTek Inc.: Director of Finance. Mr. Ping-Hsien Tsai: MediaTek Capital Co.: Partner. 5.Title and name of the new position holder: New Institutional director: MediaTek, Inc. Representative of MediaTek Inc.: Mr. Ching-Jiang Hsieh Representative of MediaTek Inc.: Mr. Ta-Wei Ku Independent director: Mr. Ji-Ren Lee Mr. Lee-Feng Chien Mr. Chen-Fu Chien 6.Resume of the new position holder: New Institutional director: MediaTek Inc. Representative of MediaTek Inc.: Mr. Ching-Jiang Hsieh: Airoha Technology Corp. : Chairman & President. Representative of MediaTek Inc.: Mr. Ta-Wei Ku: MediaTek, Inc. Corporate Executive Vice President, CFO & Spokesperson. New Independent director: Mr. Ji-Ren Lee: Professor of National Taiwan University. Mr. Lee-Feng Chien: Google International LLC. Taiwan Branch Director - SWE. Mr. Chen-Fu Chien: Chair Professor of National Tsing Hua University. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): New appointment. 8.Reason for the change: Full re-election. 9.Number of shares held by the new position holder when elected: New Institutional director: Representative of MediaTek Inc.: Mr. Ching-Jiang Hsieh:112,305,745 shares Representative of MediaTek Inc.: Mr. Ta-Wei Ku:112,305,745 shares New Independent director: Mr. Ji-Ren Lee: 0 shares Mr. Lee-Feng Chien: 0 shares Mr. Chen-Fu Chien: 0 shares 10.Original term (from __________ to __________):2021/10/18~2024/10/17 11.Effective date of the new appointment:2022/06/01 12.Turnover rate of directors of the same term: Full re-election. 13.Turnover rate of independent directors of the same term: N/A 14.Turnover rate of supervisors of the same term: Full re-election. 15.Change in one-third or more of directors (Please enter "Yes" or "No"): Yes. 16.Any other matters that need to be specified: The board of directors elected Mr. Ching-Jiang Hsieh as Chairman on the same day.