MediaTek Inc. Board of Directors resolved to convene the
2022 Annual General Shareholders' Meeting
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/05/31
3.Shareholders meeting location:
MediaTek Inc.
No. 1, Du-Shing Road One, Science-Based Park,
Hsin-Chu City, Taiwan 300, R.O.C.
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
I.2021 Business Report
II.Audit Committee's Review Report on the 2021 Financial Statements
III.Report on 2021 employees'compensation and remuneration to Directors
IV.Report on the completion of short-form merger with Hsu-Si Investment
Corp.
6.Cause for convening the meeting (2)Acknowledged matters:
I.Adoption of the 2021 Business Report and Financial Statements
II.Adoption of the Proposal for Distribution of 2021 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
I. Discussion on cash distribution from capital reserve
II.Amendment to the Company's
"Article of Incorporation"
III.Amendment to the Company's
"Procedures Governing the Acquisition or Disposition of Assets"
IV.Amendment to the Company's
"Operating Procedures of Endorsement and Guarantee"
V.Amendment to the Company's
"Operating Procedures of Outward Loans to Others"
8.Cause for convening the meeting (4)Election matters:NA
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/02
12.Book closure ending date:2022/05/31
13.Any other matters that need to be specified:NA
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Disclaimer
Mediatek Inc. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 09:37:05 UTC.
MediaTek Inc is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of multimedia integrated circuit (IC) chipsets. The main products including mobile communication chipsets, tablet computer chips, bluetooth chips, wireless local area network (WLAN) chips, global positioning system (GPS) chips, optical storage chipsets, artificial intelligence Internet of Things device single chips, automotive electronic chipsets and others. The Company is also involved in the provision of related design, testing, maintenance and technological consultancy services. The Company's products are mainly used in mobile phones, digital TVs, personal computer systems, digital home appliances, wearable devices and Internet of Things products. The Company mainly distributes its products in domestic and overseas markets.
MEDIATEK INC. 
