【MediaTek】Chairman Announces Cash Capital Reduction Share Exchange Benchmark Date and Stock Issuance Plan (Revised Final Transfer Date for Reduced Shares)

1. Board Resolution Date: NA

2. Capital Reduction Benchmark Date: 115/06/11

3. Capital Reduction and Share Reissuance Plan:

To adjust its capital structure and improve return on equity for shareholders, the company has decided to carry out a cash capital reduction to refund shareholders, which was approved at the annual shareholders' meeting on May 12, 115, and has been officially declared effective by the Taiwan Stock Exchange Corporation under Letter No. 1150009252 dated June 4, 115, and registered with the Ministry of Economic Affairs under Letter No. 11530091040 dated June 16, 115. Accordingly, this operation plan is established in accordance with the "Rules of Operation of the Taiwan Stock Exchange Corporation" and the "Procedures for Listed Companies to Reissue Securities."

The relevant operational matters for this capital reduction and share reissuance are as follows:

I. Details of the securities involved in the cash reduction and reissuance, including name, number of shares, par value per share, and total amount:

(1) Name of Reissued Securities: Common shares of MediaTek Textile Fiber Co., Ltd.

(2) Total Number of Reissued Shares: Includes all previously issued shares, totaling 358,628,907 common shares, with a par value of NT$10 per share, amounting to NT$3,586,289,070.

(3) Total Number and Amount of Shares Reduced: 89,657,227 issued shares will be canceled, reducing capital by NT$896,572,270.

(4) Capital Reduction Ratio: As stipulated by Article 168 of the Company Act, capital reduction shall be carried out proportionally according to shareholders' holdings. The reduction ratio is 25%, meaning 250 shares will be reduced for every 1,000 shares held, and 750 new shares will be issued per 1,000 shares.

(5) Cash Refund Amount per Share: NT$2.5 per share will be refunded in cash, rounded down to the nearest dollar (amounts below one dollar will be discarded).

(6) Total Number and Amount of Shares After Reduction: After the reduction, 268,971,680 shares will be issued, with a par value of NT$10 per share, resulting in a total paid-in capital of NT$2,689,716,800.

(7) The new shares issued through this capital reduction will be calculated based on each shareholder's holdings recorded in the shareholder register as of the "Capital Reduction Share Exchange Benchmark Date." For every 1,000 shares, 250 will be reduced (i.e., 750 new shares issued). Fractional shares less than one share after reduction may be consolidated by shareholders during the period from five days before the share transfer suspension date to the day before the suspension date, by applying to the company's stock transfer agent. Fractional shares remaining below one share after consolidation, or those not consolidated within the deadline, will be compensated in cash at par value, rounded down to the nearest dollar. The chairman is authorized to arrange for specific parties to purchase such fractional shares at par value. Since the company's shares are issued in dematerialized form as required by law and in coordination with the securities depository institution for book-entry transfers, cash payments for fractional shares below one share will be used to cover dematerialization registration fees or offset depository transfer fees.

(8) The new shares issued through this cash capital reduction will be issued in dematerialized form, with rights and obligations identical to the original shares.

II. Schedule for Capital Reduction and Share Reissuance:

(1) Last Trading Day for Reduced Shares: July 22, 115.

(2) Suspension Period for Market Trading of Reduced Shares: July 23, 115 to July 31, 115.

(3) Final Share Transfer Date: July 26, 115. (Revised)

(4) Share Transfer Suspension Period: July 27, 115 to July 31, 115.

(5) Capital Reduction Share Exchange Benchmark Date: July 31, 115.

(6) New Share Issuance and Listing Date (i.e., Delisting Date of Old Shares): August 3, 115.

(7) Cash Refund Distribution Date: August 13, 115.

(8) From the listing date of the new shares, old shares shall no longer be valid for trading or settlement.

III. Procedures and Formalities for New Share Issuance:

(1) The company's stock transfer agent will mail a notice of capital reduction and share reissuance to each shareholder for the purpose of issuing new shares.

(2) Shares already deposited in securities custody accounts will be automatically reissued by the Taiwan Depository & Clearing Corporation on the new share listing date; shareholders do not need to take any action.

(3) Share Transfer Method: Shareholders who have not yet completed transfer registration, due to the final transfer date (July 26, 115) falling on a weekend, must complete the transfer procedure in person at the company's stock transfer agent, "Fubon Securities Stock Transfer Department," by 16:00 on July 24, 115 (Friday). Mailed applications must bear a postmark dated July 26, 115 (final transfer date). For shareholders participating in centralized transfer via the Taiwan Depository & Clearing Corporation, the stock transfer agent will process the transfer directly based on submitted documents. (Revised)

(4) Location for Share Reissuance: Fubon Comprehensive Securities Stock Transfer Department, 11F, No. 17, Xuchang Street, Zhongzheng District, Taipei City. Tel: 02-2361-1300.

(5) Shareholders applying by mail should send their request via registered mail to Fubon Comprehensive Securities Stock Transfer Department at the above address.

IV. This operation plan will be implemented after being reviewed and approved by the Taiwan Stock Exchange Corporation. To accommodate changes in the actual schedule of regulatory authorities, the chairman is authorized by the shareholders' meeting resolution to revise the planned operational schedule as needed.

V. Matters not covered in this plan shall be handled in accordance with the Company Act and other relevant laws and regulations.

4. Share Reissuance Benchmark Date: 115/07/31

5. Start Date of Transfer Suspension: 115/07/27

6. End Date of Transfer Suspension: 115/07/31

7. Rights and Obligations of New Shares After Reduction: Same as originally issued common shares.

8. Expected Listing Date of New Shares: 115/08/03

9. Expected Number of Listed Common Shares After Reduction: 268,971,680 shares.

10. Ratio of Listed Common Shares to Total Issued Common Shares After Reduction (Listed Shares / Total Issued Shares After Reduction): 100%

11. If the number of listed common shares after reduction is less than 60 million and less than 25%, explain measures for low liquidity: Not applicable.

12. Other Matters to Be Disclosed:

At the annual shareholders' meeting on May 12, 115, the company resolved to authorize the chairman to determine the capital reduction benchmark date and the share exchange benchmark date, among other related matters.