MediaTek Announces Board Meeting of Key Subsidiary MediaTek Capital Corporation (Convening Extraordinary Shareholders' Meeting)

1. Board Resolution Date: 115/07/10 2. Extraordinary Shareholders' Meeting Date: 115/07/10 3. Meeting Location: Not applicable 4. Item 1 - Reporting Matters: None 5. Item 2 - Approval Matters: None 6. Item 3 - Discussion Matters: Amendment to the Company's "Articles of Incorporation" 7. Item 4 - Election Matters: None 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Matters to be Disclosed: None