MediaTek Inc. announced that Airoha Technology Corp. is establishing the first Audit Committee and the appointment of its members. Date of occurrence of the change: June 1, 2022.

Name of the functional committees: Audit Committee. Name of the new position holder: Mr. Ji-Ren Lee; Mr. Lee-Feng Chien; Mr. Chen-Fu Chien. Resume of the new position holder: Mr. Ji-Ren Lee (Professor of National Taiwan University); Mr. Lee-Feng Chien (Google International LLC.

Taiwan Branch Director - SWE); Mr. Chen-Fu Chien (Chair Professor of National Tsing Hua University). Circumstances of change: new appointment; Reason for the change: To establish first Audit Committee and appoint independent directors as its members to perform supervisor's duty. Effective date of the new member is June 1, 2022.