2454 MediaTek - Important Resolution Announced by Subsidiary MediaTek Capital Inc.

Disclosure Date: July 11, 115 Statement Date: July 10, 115 Statement Time: 17:06:27 Company Code: 2454 Company Name: MediaTek

Subject: Announcement of Important Board Resolution (acting as Extraordinary Shareholders' Meeting) by Key Subsidiary MediaTek Capital Inc.

Applicable Clause: Clause 18 Factual Date: July 10, 115

Details: 1. Date of Extraordinary Shareholders' Meeting: July 10, 115 2. Important Resolutions: (1) Approval of amendments to the company's "Articles of Incorporation" 3. Other Matters to Note: None