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MEDIATEK INC. (2454)

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MediaTek Inc. : 2012 Annual General Shareholders’ Meeting Agenda and Distribution of 2011 Profits

03/21/2012 | 05:40am US/Eastern
March 21, 2012 MediaTek Inc. 2012 Annual General Shareholders' Meeting Agenda and Distribution of 2011 Profits Hsinchu, Taiwan, March 21, 2012 - MediaTek, Inc. (TWSE: 2454, "MediaTek") Board of Directors approved the 2012 Annual General Shareholders' Meeting agenda. Board of Directors also adopted a proposal recommending distribution of a NT$9 cash dividend per share. These items will be discussed and determined at the Company's Annual General Shareholders' Meeting scheduled on June 13, 2012.

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

March 21, 2012

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.

About MediaTek Inc.

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 .

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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.

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