Mediatek Capital Announces Board Meeting to Convene Shareholder Meeting

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