2454 MediaTek

Release Date: 1150711 Statement Date: 1150710 Statement Time: 170615 Company Code: 2454 Company Name: MediaTek Subject: Announcement on Behalf of Key Subsidiary MediaTek Capital Inc. Regarding Board Meeting Convocation (Holding Extraordinary Shareholders' Meeting) Applicable Clause: Clause 17 Event Date: 1150710 Details: 1. Board Resolution Date: 115/07/10 2. Extraordinary Shareholders' Meeting Date: 115/07/10 3. Meeting Location: Not Applicable 4. Item 1 - Reporting Matters: None 5. Item 2 - Approval Matters: None 6. Item 3 - Discussion Matters: Amendment to the Company's 'Articles of Incorporation' 7. Item 4 - Election Matters: None 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Disclosures: None