Today's Information

Provided by: MediaTek Inc.
SEQ_NO 1 Date of announcement 2022/08/11 Time of announcement 18:31:28
Subject
 To Announce the Company's Capital Amendment
Registration Has Been Completed Due to Cancellation
of the RSA
Date of events 2022/08/11 To which item it meets paragraph 36
Statement
1.Date of the competent authority's approval of capital reduction:2022/08/10
2.Date of completion of capitalization change registration:2022/08/10
3.Effect on the financial statements (including any discrepancy between the
amount of paid-in capital and the no.of shares outstanding, and the effect
on net worth per share):
(1)47,617 shares have been cancelled at par value of NTD10, and the
  reduction of NTD476,170 in capital was done for total this time.
(2)Before capital reduction:  The amount of paid-in capital was
  NTD15,990,851,950 the number of common shares outstanding was
 1,599,085,195. Net worth per share was NTD285.61.
(3)After capital reduction: The amount of paid-in capital was
  NTD15,990,375,780 the number of common shares outstanding was
1,599,037,578. Net worth per share was NTD285.62.
(PS. Net Book Value per Share is calculated according to the financial
statement of Quarter 1 of Financial Year 2022.)
4.Plan for expected share replacement operations:N/A
5.Estimated no.of listed common shares after capital reduction and new issue:
N/A
6.Estimated no.of listed common shares as a percentage of issued common
shares after capital reduction and new issue (No.of common shares after
capital reduction/No.of issued common shares):N/A
7.Countermeasures for poor circulation of equity if the aforesaid estimated
no.of listed common shares does not reach 60 million shares and the
percentage does not reach 25% after capital reduction:N/A
8.Any other matters that need to be specified:None

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Mediatek Inc. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 10:43:18 UTC.