MediaTek Announces Appointment of Director by Corporate Shareholder at Subsidiary MediaTek Capital Corp.

1. Date of Change: 115/07/06 2. Corporate Name: MediaTek Inc. 3. Former Director's Name: Not applicable 4. Former Director's Biography: Not applicable 5. New Director's Name: Hsuan-Ni Chen 6. New Director's Biography: Deputy General Manager, Finance Division, MediaTek Inc. 7. Reason for Change: Corporate shareholder has appointed an additional director 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): Not applicable 9. Effective Date of New Appointment: 115/07/06 10. Other Matters to be Stated: None

Keyword: Material Information