| MEDIATEK INC | 15/06/2010 AGM | |
|---|---|---|
| 1 | Call meeting to order | Non-Voting |
| 2 | Chairman's opening remarks | Non-Voting |
| 3.1 | 2009 business report | Non-Voting |
| 3.2 | The Supervisor's report | Non-Voting |
| 4.1 | Approve the 2009 business report and financial reports | For |
| 4.2 | Approve the 2009 profit distribution | For |
| 5.1 | Approve the capitalization of 2009 shareholder's dividends and employee profit | For |
| 5.2 | Amend Articles | For |
| 5.3 | Amend the Company's rules and procedures of shareholders meeting | For |
| 6 | Other business and special motions | Non-Voting |
| 7 | Meeting adjourned | Non-Voting |