MediaTek Announces Reappointment of Director and Appointment of New Chairman for Subsidiary MediaTek Capital Corp.

1. Date of Change: 115/07/10 2. Corporate Name: MediaTek Inc. 3. Former Director(s): Ming-Kai Tsai, Hsuan-Ni Chen 4. Former Director's Background: Ming-Kai Tsai, Chairman of MediaTek Inc.; Hsuan-Ni Chen, Assistant Vice President, Finance Division, MediaTek Inc. 5. New Director: Hsuan-Ni Chen 6. New Director's Background: Hsuan-Ni Chen, Assistant Vice President, Finance Division, MediaTek Inc. 7. Reason for Change: Reappointment of director by corporate shareholder and appointment as chairman 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 113/10/31 to 116/10/30 9. Effective Date of New Appointment: 115/07/10 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.