This document contains the official minutes from MediaTek Inc.'s 2015 Annual General Shareholders' Meeting, held on June 12, 2015. It provides a comprehensive record of the proceedings, including key reports, resolutions, and the election of the 7th Board of Directors.
Shareholders reviewed and approved MediaTek's 2014 Business Report, the Supervisors' Review Report on 2014 Financial Statements, and the proposal for the distribution of 2014 profits, including a cash dividend of NT$22 per share.
Significant resolutions included amendments to the Company's Articles of Incorporation and various internal rules to accommodate the establishment of an Audit Committee. The meeting also saw the election of seven Directors, including three Independent Directors, for the upcoming term.
Additionally, the document includes detailed consolidated financial statements for the fiscal years ended December 31, 2014, and 2013, covering balance sheets, statements of comprehensive income, changes in equity, and cash flows, presented in English translation from their original Chinese issuance.
