1. Approved date, place and meeting agenda of Annual General
Shareholders' Meeting:
2012 Annual General Shareholders' Meeting will be held
at 9 am on June 13, 2012, at the International Convention
Center, MediaTek, No. 1, Du-Shing Road One, Science- Based
Industrial Park, Hsin-Chu City, Taiwan 300, R.O.C. The
meeting agenda include:
I. Report Items
(1) 2011 Business Report
(2) Supervisors' Review Report on the 2011 Financial
Statements
(3) Report on the company's endorsements and
guarantees
(4) Share Buyback Execution Report
II. Acknowledgements
(1) Adoption of the 2011 Business Report and Financial
Statements
(2) Adoption of the Proposal for Distribution of 2011
Profits
III. Proposed Resolutions and elections
(1) Amendment to the Company's "Articles of
Incorporation"
(2) Amendment to the Company's "Rules for Election of
Directors and Supervisors" (3) Amendment to the
company's "Procedures Governing the Acquisition
or
Disposition of Assets"
(4) To elect Board of Directors and Supervisors
(5) To suspend the non-competition restriction on the
company's newly elected
Directors
IV. Other Business and Special Motion
2. Approved the 2011 Business Report and Financial
Statements. Consolidated revenue of
2011 totaled NT$86,857 million and net income was NT$13,623
million, with earnings per share (EPS) of NT$12.35.
Approved a proposal for distribution of 2011 profits:
(1) A cash dividend of NT$9 per share will be proposed to
shareholders. (2) MediaTek's 2011 employee's cash profit
sharing is NT$1,714,242,506.
MediaTek Inc. is a leading fabless semiconductor company for wireless communications
and digital multimedia solutions. The company is a market leader and pioneer in cutting- edge SOC system solutions for wireless communications, high-definition TV, optical storage, and DVD and Blu-ray products. Founded in 1997 and listed on Taiwan Stock Exchange under the code "2454", MediaTek is headquartered in Taiwan and has sales or research subsidiaries in Mainland China, Singapore, India, U.S., Japan, Korea, Denmark, England and Dubai. For more information, please visit MediaTek's website at www.mediatek.com .
distributed by | This press release was issued by Mediatek Inc. and was initially posted at http://www.mtk.com.tw/upload/files/b34e5bfc93d2de0954661cf804d86c4e.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-21 11:37:10 AM. The issuer is solely responsible for the accuracy of the information contained therein. |