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MediaTek Announces Appointment of Director by Corporate Shareholder at Subsidiary MediaTek Capital Corp.

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MediaTek Inc. has appointed Hsuan-Ni Chen as a new director at its significant subsidiary, MediaTek Capital Corp., effective July 6, 2026, due to an additional director seat allocated by the corporate shareholder.

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Frequently Asked Questions

Q: Who has been appointed as the new director of MediaTek Capital?
A: Ms. Hsuan-Ni Chen has been appointed, effective July 6, 2026.
Q: Why was this board change made?
A: The corporate shareholder, MediaTek Inc., allocated an additional director seat to strengthen governance.
Q: What is Hsuan-Ni Chen's background?
A: She is Deputy General Manager of Finance at MediaTek Inc. with extensive financial management experience.
Q: When does the appointment take effect?
A: The new directorship is effective from July 6, 2026 (ROC Year 115).
Q: Is this announcement considered material information?
A: Yes, under Taiwan's financial regulations, changes in key subsidiary directors must be disclosed as material information.