Renumeration Committee

The Remuneration Committee assists the board of directors in discharging its of responsibilities related to the performance evaluation of directors and executives, the review of the remuneration and benefit policies, rules, standards and structure, as well as the assessment of the remuneration and benefit for directors and executives.

According to MediaTek’s Remuneration Committee Charter, the members of the Remuneration Committee are appointed by the board of directors and the Remuneration Committee shall consist of no fewer than three members. The Company has elected independent directors as required by Taiwan (R.O.C.) law, and there should be at least one independent director sitting on the Remuneration Committee. The Remuneration Committee meets at least twice a year. Please consult MediaTek’s annual report for the relevant year for the number of meetings convened and each member’s attendance rate.


Remuneration Committee Membership

Title

Name

Date Elected

Convener and Chairperson

Peng-Heng Chang

June 23, 2015

Member

Chung-Yu Wu

June 23, 2015

Member

Ji-Ren Lee

June 23, 2015