Key Resolutions Adopted at 2026 Annual General Meeting of Shareholders
Original: 公告本公司一一五年股東常會重要決議事項
Summary
MediaTek announced the key resolutions passed at its 2026 (ROC year 115) Annual General Meeting of Shareholders. Such AGM resolutions typically cover approval of financial statements, earnings distribution (dividends), director elections, and amendments to company charters or procedures. Full body available on MOPS.
Full Translation
Announcement of Key Resolutions Adopted at the Company's 2026 (ROC Year 115) Annual General Meeting of Shareholders. This filing discloses the matters approved by shareholders at the AGM, which under TWSE rules customarily include ratification of the prior-year financial statements, the earnings distribution proposal (including cash dividends), election or re-election of directors, and any amendments to the Articles of Incorporation or shareholder meeting procedures. [Body not available — subject line only. See MOPS for full announcement.]