MediaTek : To announce on behalf of major subsidiary Airoha Technology Corp. The board of directors has decided to convene the 2022 1st extraordinary general meeting.

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Provided by: MediaTek Inc.
SEQ_NO	3	Date of announcement	2022/01/24	Time of announcement	18:17:37
Subject	To announce on behalf of major subsidiary Airoha Technology Corp. The board of directors has decided to convene the 2022 1st extraordinary general meeting.
Date of events	2022/01/24	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/01/24 2.Special shareholders meeting date:2022/02/08 3.Special shareholders meeting location: 5F.-1, No.1, Tai-Yuan 2nd St., Zhubei City, Hsinchu County 4.Cause for convening the meeting(1)Reported matters: I. Report of the amendments to the company's ��Management of Operation of Board Meetings�� 5.Cause for convening the meeting (2)Acknowledged matters: I. Adoption of the 2020 consolidated and individual financial statements (Including Airoha Technology (Samoa) Corporation.) 6.Cause for convening the meeting(3)Matters for Discussion: I. Discussion on increase capital through capitalization of capital surplus and cash distribution from capital reserve II. Discussion of amendments to the company's ��Articles of Association�� III. Discussion of amendments to the company's ��Procedures for Asset Acquisition & Disposal�� IV. Discussion of the establishment of the company's ��Procedures for Lending Funds to Others�� V. Discussion of the amendments to the company's ��Rules and Procedures of Shareholders�� Meetings�� VI. Discussion of the amendments to the company's ��Rules for Election of Directors�� 7.Cause for convening the meeting (4)Election matters:NA 8.Cause for convening the meeting (5)Other Proposals:NA 9.Cause for convening the meeting (6)Extemporary Motions:NA 10.Book closure starting date:2022/01/25 11.Book closure ending date:2022/02/08 12.Any other matters that need to be specified:NA