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MediaTek: Announcement by important subsidiary Xiangfa Investment Co., Ltd. to convene a board meeting (acting as shareholders' meeting)

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MediaTek's important subsidiary, Xiangfa Investment Co., Ltd., announced the convocation of a board meeting (acting as a shareholders' meeting) on May 8, 2026. The meeting's agenda includes the approval of the 2025 operating report, financial statements, and earnings distribution plan, as well as deliberation on the appointment and audit fees of the independent auditor for 2026.

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