MediaTek : Announcememt for the capital reduction in cash approved by the board of directors on behalf of MEDIATEK SINGAPORE PTE. LTD., a subsidiary of MTK

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Provided by: MediaTek Inc.
SEQ_NO	1	Date of announcement	2022/07/29	Time of announcement	16:43:49
Subject	Announcememt for the capital reduction in cash approved by the board of directors on behalf of MEDIATEK SINGAPORE PTE. LTD., a subsidiary of MTK
Date of events	2022/07/29	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:2022/07/29 2.Reason for capital reduction:Increase treasury management efficiency 3.Amount of capital reduction:USD 100,000,000 4.Cancelled shares:139,394,000 shares 5.Capital reduction percentage:41.89% 6.Share capital after capital reduction:USD 138,712,865 7.Scheduled date of the shareholders meeting:NA 8.Estimated no.of listed common shares after issuance of new shares upon capital reduction:NA 9.Estimated ratio of listed common shares after issuance of new shares upon capital reduction to outstanding common shares:NA 10.Please explain any countermeasures for lower circulation in shareholding if the aforesaid estimated no.of listed common shares upon capital reduction does not reach 60 million and the percentage does not reach 25%:NA 11.The record date for capital reduction:NA 12.Any other matters that need to be specified: Company holds 100% of MEDIATEK SINGAPORE PTE. LTD.