[MediaTek] Announces Important Resolutions from Board Meeting (Acting as Shareholder Meeting) for Important Subsidiary MediaTek Capital Co., Ltd.
MediaTek announced that its subsidiary, MediaTek Capital Co., Ltd., held a shareholder meeting (acting as board meeting) on April 20, 2026, making key resolutions including profit distribution, charter amendments, and approval of business and financial reports.
📋 Article Processing Timeline
- 📰 Published: April 20, 2026 at 09:00
- 🔍 Collected: April 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 21, 2026 at 08:09 (8 min after Collected)
1. Date of Shareholder Meeting: 2026/04/20
2. Important Resolution I - Profit Distribution or Deficit Allocation: Profit Distribution
3. Important Resolution II - Charter Amendment: Yes
4. Important Resolution III - Business Report and Financial Statements: Yes
5. Important Resolution IV - Director and Supervisor Election: None
6. Important Resolution V - Other Matters: None
7. Other Matters to be Noted: None
2. Important Resolution I - Profit Distribution or Deficit Allocation: Profit Distribution
3. Important Resolution II - Charter Amendment: Yes
4. Important Resolution III - Business Report and Financial Statements: Yes
5. Important Resolution IV - Director and Supervisor Election: None
6. Important Resolution V - Other Matters: None
7. Other Matters to be Noted: None