MediaTek : The Board of Directors Approved the Cancellation of Restricted Shares to Employees Stock Awards

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Provided by: MediaTek Inc.
SEQ_NO	1	Date of announcement	2022/04/27	Time of announcement	18:10:48
Subject	The Board of Directors Approved the Cancellation of Restricted Shares to Employees Stock Awards
Date of events	2022/04/27	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:2022/04/27 2.Reason for capital reduction: The Restricted shares to employees will be cancelled because the business performance required of employees is not reached. The Restricted shares to employees will be returned and the capital will be reduced. 3.Amount of capital reduction:NT$ 30,970 4.Cancelled shares:3,097 shares 5.Capital reduction percentage:0.0001% 6.Share capital after capital reduction:NT$ 15,990,267,360 7.Scheduled date of the shareholders meeting:N/A 8.Estimated no.of listed common shares after issuance of new shares upon capital reduction:1,599,026,736 shares 9.Estimated ratio of listed common shares after issuance of new shares upon capital reduction to outstanding common shares:N/A 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%:N/A 11.The record date for capital reduction:2022/04/27 12.Any other matters that need to be specified:N/A