Corporate Governance

MediaTek strictly follows the six core values: Integrity, Conviction Inspired by Deep Thinking, Customer Focus, Constant Renewal, Innovation and Inclusiveness.

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 to relevant Taiwanese laws.

The MediaTek board delegates various responsibilities and authority to two Board Committees, Audit Committee and Remuneration 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 publically 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, and assist directors in compliance with laws.

Implementation sincein 2018:

  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. Handle matters relating to company registration and change of company registration
  7. Regularly conduct performance evaluation pursuant to the rules for “Board of Directors Self-Assessment of Performance”

Structure