We have set up various internal guidelines to consistently keep the Company on the right path and fulfilling business goals, as well as the Company’s vision. Also, MediaTek fully values the importance of effective corporate governance and has established a corporate governance system in accordance with relevant Taiwanese laws.

The MediaTek board delegates various responsibilities and authority to three Board Committees, Audit Committee, Remuneration Committee and M&A Strategy Committee to supervise the Company effectively. The principle of MediaTek corporate governance is to protect shareholders’ rights and enhance the functional efficiency of the Board, Audit Committee and Remuneration Committee. It is also the Company’s goal to establish a comprehensive information disclosure system to fairly disclose correct and timely relevant information on its website as well as MOPs (Market Observation Post System) to ensure shareholders can access the Company’s latest information.

The Company’s Board of Directors resolved to appoint General Counsel David Su as the supervisor for corporate governance and the Legal & Intellectual Property Department under the General Counsel as the department responsible in March 22, 2019 for corporate governance and business integrity, to safeguard shareholder rights and strengthen the Board’s functioning. The General Counsel is an officer of the Company and a qualified attorney with over 3 years of experience in managing legal matters of a publicly traded company. Primary duties are to handle related matters according to law and make meeting minutes for board of director meetings and shareholder meetings, assist in the matters of director appointment and profession enhancement, provide directors with related information required in conducting business, assist directors in compliance with laws, report to the Board of Directors of its examination results as to whether the qualifications of independent directors conform to applicable laws and regulations, and other matters described in applicable laws and regulations.

Implementation in 2023:

1. Conducted matters relating to Board Meetings and Shareholder Meetings
2. Recorded minutes of Board Meetings and Shareholder Meetings
3. Assisted in the matters of director appointment and profession enhancement
4. Provided directors with related information required in conducting business
5. Assist directors in compliance with laws
6. Report to the Board of Directors of its examination results as to whether the qualifications of independent directors conform to applicable laws and regulations
7. Handle matters relating to company registration and change of company registration
8. Regularly conduct performance evaluation pursuant to the rules for “Board of Directors Self-Assessment of Performance”

Major Internal Policies (PDF)

1. Article of Incorporation
2. Procedures Governing the Acquisition or Disposition of Assets
3. Operating Procedures of Outward Loans to Others
4. Operating Procedures Of Endorsement And Guarantee
5. Remuneration Committee Charter
6. Rules and Procedures of Shareholders’ Meeting
7. Rules for Election of Directors
8. Insider Trading Policy
9. Ethical Corporate Management Best Practice Principles
10. Code of Business Conduct
11. Information Security