

| MEDIATEK INC | 31/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Cash Distribution from Capital Reserve | For |
| 4 | Amend Articles | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | For |
| 6 | Amend Procedures for Endorsement and Guarantees | For |
| 7 | Amend Procedures for Lending Funds to Other Parties | For |