Mediatek Capital Announces Board Meeting to Convene Shareholder Meeting
Mediatek's subsidiary, MediaTek Capital Co., Ltd., will hold a board meeting on April 20, 115 (2026) to approve the 114 (2025) business report, financial statements, and profit distribution plan, including a capital increase for stock dividends.
📋 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 08:11 (11 min after Collected)
1. Board resolution date: 115/04/20
2. Shareholder meeting date: 115/04/20
3. Shareholder meeting location: Not applicable
4. Convening matters - Report: None
5. Convening matters - Approval:
(1). 114 (2025) Fiscal Year Business Report.
(2). 114 (2025) Fiscal Year Financial Statements.
(3). 114 (2025) Fiscal Year Profit Distribution Plan.
6. Convening matters - Discussion:
(1). 114 (2025) Fiscal Year plan for capital increase through retained earnings.
(2). Matters related to the company's 114 (2025) fiscal year profit distribution stock dividends.
7. Convening matters - Election: None
8. Convening matters - Other proposals: None
9. Convening matters - Extraordinary motion: None
10. Book closure start date: NA
11. Book closure end date: NA
12. Other matters to be noted: None
2. Shareholder meeting date: 115/04/20
3. Shareholder meeting location: Not applicable
4. Convening matters - Report: None
5. Convening matters - Approval:
(1). 114 (2025) Fiscal Year Business Report.
(2). 114 (2025) Fiscal Year Financial Statements.
(3). 114 (2025) Fiscal Year Profit Distribution Plan.
6. Convening matters - Discussion:
(1). 114 (2025) Fiscal Year plan for capital increase through retained earnings.
(2). Matters related to the company's 114 (2025) fiscal year profit distribution stock dividends.
7. Convening matters - Election: None
8. Convening matters - Other proposals: None
9. Convening matters - Extraordinary motion: None
10. Book closure start date: NA
11. Book closure end date: NA
12. Other matters to be noted: None