Corporate Shareholder Designates Board Director at Key Subsidiary MediaTek Capital
Original: 代重要子公司聯發資本(股)公司公告法人股東指派董事
Summary
MediaTek is filing on behalf of its material subsidiary, MediaTek Capital Co., Ltd. (聯發資本股份有限公司), to disclose that a corporate/institutional shareholder has formally designated a representative to serve as director on the subsidiary's board. Under Taiwan's Company Act, legal-entity shareholders holding board seats must publicly report changes to their designated natural-person representatives. This is a routine subsidiary-level governance disclosure with no direct impact on MediaTek's consolidated operations or capital structure. Full body available on MOPS.
Full Translation
Subject (translated): '[Filed on behalf of material subsidiary MediaTek Capital Co., Ltd.] Announcement of Institutional Shareholder Director Designation' — MediaTek (TWSE: 2454) is submitting this material-information disclosure on behalf of its material subsidiary MediaTek Capital Co., Ltd. (聯發資本股份有限公司) to announce that one or more corporate/institutional shareholders (法人股東) have formally designated (指派) an individual to serve as director (董事) of MediaTek Capital. Under Article 27 of Taiwan's Company Act, a legal-entity shareholder that holds a board seat is entitled to designate a natural person as its board representative, and any change in such a designation must be disclosed via MOPS as a material event filed by the investee company. This filing originates at the subsidiary level; MediaTek (the parent) is acting as the designated filer. [Body not available — subject line only. See MOPS for full announcement.]