

| MEDIATEK INC | 15/06/2017 AGM | |
|---|---|---|
| 1 | Approve the 2016 Business Report and Financial Statements | For |
| 2 | Distribution of 2016 Profits | For |
| 3 | Distribution from Capital Reserve | For |
| 4 | Amend Articles | For |
| 5 | Amendments to the Company's Procedures Governing the Acquisition or Disposition of Assets | For |
| 6.1 | Elect Rick Tsai | Oppose |
| 6.2 | Elect Ming Je Tang | For |
| 7 | Suspension of the Non-Competion Restriction on the Company's Directors | Oppose |