Key Subsidiary MediaTek Capital Re-designates Director Representative, Names Chairperson
Original: 代重要子公司聯發資本(股)公司公告法人股東重新指派董事 暨任董事長
Summary
MediaTek (2454) is filing on behalf of its material subsidiary MediaTek Capital Co., Ltd. to disclose that a corporate (institutional) shareholder has re-designated its representative director, and that a chairperson has been appointed pursuant to that change. Executive and board-composition changes at a designated major subsidiary trigger disclosure obligations under TWSE rules. Full body available on MOPS.
Full Translation
On behalf of its important subsidiary MediaTek Capital Co., Ltd., MediaTek Inc. (2454) announces that a corporate shareholder of MediaTek Capital has re-designated its representative director, and that a chairperson has been appointed (or assumed the role) in connection with that re-designation. Under Taiwan's Securities and Exchange Act and TWSE listing rules, changes to the board composition — including the re-designation of directors nominated by institutional shareholders and the resulting chairperson appointment — at subsidiaries classified as 'material' (重要子公司) must be publicly disclosed by the listed parent on behalf of the subsidiary. This filing fulfils that obligation. [Body not available — subject line only. See MOPS for full announcement.]