MediaTek Announces Inter-Company Loan to Subsidiary Gaintech Co. Limited via MediaTek Singapore Pte Ltd

1. Date of Fact: 115/09/11

2. Information Regarding the Recipient of the Loan: (1) Company Name: Gaintech Co. Limited (2) Relationship with the Lending Company: Funds are lent by MediaTek Singapore Pte Ltd; Both companies are direct or indirect wholly-owned subsidiaries of the Company. (3) Loan Limit (in thousand NTD): 43,276,288 (4) Previous Loan Balance (in thousand NTD): 18,985,800 (5) Amount of New Loan Added This Time (in thousand NTD): 18,985,800 (6) Whether the Board of Directors has authorized the Chairman to conduct multiple disbursements or revolving loans to the same recipient: Yes (7) Loan Balance as of the Date of Fact (in thousand NTD): 37,971,600 (8) Reason for the New Loan: To improve capital utilization efficiency within the group.

3. Collateral Provided by the Borrowing Company: (1) Description: Not applicable (2) Value (in thousand NTD): 0

4. Latest Financial Statement Information of the Borrowing Company: (1) Capital (in thousand NTD): 35,849,421 (2) Accumulated Profits and Losses (in thousand NTD): 149,473,663

5. Interest Calculation Method: As stipulated in the contract

6. Repayment Terms: (1) Conditions: As stipulated in the contract (2) Date: As stipulated in the contract

7. Total Loan Balance as of the Date of Fact (in thousand NTD): 184,657,209

8. Ratio of Total Loan Balance to the Net Assets of the Publicly Listed Company Based on the Latest Financial Statements: 43.53%

9. Source of Funds for the Loan: From the subsidiary’s own funds

10. Other Matters to be Disclosed: None