MediaTek Announces Subsidiary Digimoc Holdings' Acquisition of Reed Semiconductor Shares

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 170652 Company Code: 2454 Company Name: MediaTek Subject: Announcement of Securities Acquisition by Subsidiary Digimoc Holdings Limited Compliance Clause: Clause 20 Factual Date: 1150626 Details: 1. Name and nature of the subject (if preferred stock, specify terms such as dividend rate): Reed Semiconductor Corp; Preferred Stock 2. Factual Date: 115/6/26 ~ 115/6/26 3. Board Approval Date: June 26, 115 4. Other Approval Dates: Not applicable 5. Transaction quantity, unit price, and total transaction amount: Number of units: 3,222,875 shares; Unit price: approximately USD 8.99; Total transaction amount: approximately USD 29 million 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Reed Semiconductor Corp; Unrelated party 7. If the counterparty is a related party, state the reason for selection, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and amount: Not applicable 8. If the owner of the acquired securities was a related party within the past five years, disclose the acquisition/disposal date, price, and relationship with the company at the time: Not applicable 9. Matters related to the disposal of receivables (including types of attached collateral; if receivables from related parties, disclose names and book amounts): Not applicable 10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition status): Not applicable 11. Delivery or payment terms (including period and amount), contractual restrictions, and other important agreements: As per contract terms 12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Resolution by the board of Digimoc Holdings Limited, with reference to independent expert's reasonableness opinion 13. Net asset value per share of the securities-issuing company: NT$1.54 14. Cumulative holdings of these securities (including this transaction) to date: quantity, amount, ownership percentage, and rights restrictions (e.g., pledge status): Cumulative holding quantity: 3,222,875 shares; Cumulative holding amount: approximately USD 29 million; Ownership percentage: approximately 4.1%; Rights restrictions: None 15. Cumulative securities investments (including this transaction) under Article 3 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies' as a percentage of total assets and equity attributable to parent in the company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2): 6.2%; 10.5%; NT$34,681,614 thousand 16. Broker and brokerage fees: None 17. Specific purpose or use of the acquisition or disposition of securities: Financial investment 18. Dissenting opinions from directors regarding this transaction: None 19. Is this transaction a related-party transaction? No 20. Date of supervisor approval or audit committee consent: Not applicable 21. Did the accountant issue a non-reasonableness opinion? No 22. Name of accounting firm: Yang Chih & Associates Certified Public Accountants 23. Accountant's name: Hu Hsiang-Ning 24. Accountant's license number: Chung-Shih CPA No. 0191 25. Does this involve a change in business model? No 26. Explanation of business model change: None 27. Transaction history with the counterparty in the past year and expected in the next year: Not applicable 28. Source of funds: Not applicable 29. Previous material information disclosure date for the same event: Not applicable 30. Other statements: None