MediaTek Announces Reappointment of Director and Appointment of New Chairman at Subsidiary Hsiang Fa Investment Co., Ltd.

1. Date of Change: July 10, 115 2. Corporate Name: MediaTek Capital Corporation 3. Former Director: Ta-Wei Ku 4. Former Director's Background: Co-Chief Operating Officer, Executive Deputy General Manager, and CFO of MediaTek Inc. 5. New Director: Hsuan-Ni Chen 6. New Director's Background: Assistant Vice President, Finance Division, MediaTek Inc. 7. Reason for Change: Corporate shareholder reappointed director and appointed new chairman 8. Original Term: December 3, 113 to December 2, 116 9. Effective Date of New Appointment: July 10, 115 10. Other Matters: According to the company's articles of incorporation, the company has one director, Ms. Hsuan-Ni Chen, who also serves as the Chairman.