Article 2 Article 11
1. Types of mergers and acquisitions (such as mergers, splits, acquisitions, or share transfers):
Consolidation (simple merger)
2. The date of the fact: 2018/4/27
3. Participation in merger and acquisition company names (such as the merger of another company, the division of a new company, the acquisition or transfer of shares of the company
name:
MediaTek Technology Co., Ltd. (survival company)
4. Transaction counterparts (such as the merger of another company, the division of the transfer to other companies, the acquisition or transfer of shares of the transaction object):
Morningstar Semiconductor Co., Ltd. (Merged company)
5. Transactional relatives: Yes
6. The relationship between the transaction counterparty and the company (the company transferred the investment to the invested company with XX% of the shares), and explained the selected
The acquisition, the reason for the transfer of the shares of his company as the cause of the company or the related parties and whether it does not affect the shareholders' equity:
Morningstar Semiconductor Co., Ltd. is a 100% subsidiary of Lianfa Technology Co., Ltd.
, The two parties carry out a simple merger in accordance with Article 19 of the Enterprise Acquisition Act, which is a reorganisation of the same group.
There is no interference in the proportion of the conversion ratio or the allotment of cash or other assets of the shareholders, so it has no effect on shareholders' equity.
7. Mergers and acquisitions purpose:
Establish a new business group, integrate group resources, strengthen technology and product investment, and provide more complete global customers.
Competitive products and services.
8. Expected benefits from acquisitions:
After integration, we can combine the advantages of both products and technologies to provide global customers with more complete and competitive products and services.
9. Effect of M&A on net assets per share and earnings per share:
No major impact.
10. Conversion ratio and calculation basis:
Not applicable.
11. scheduled to complete the schedule:
The merger reference date is January 1, 2019.
12. Existing or newly established companies are subject to extinguishment (or separation) of company rights and obligations (Note 1):
The rights and obligations of Morningstar Semiconductor Co., Ltd. shall be generally accepted by MediaTek.
13. Basic data of participating companies (Note 2):
MediaTek Technology Co., Ltd., main business: multimedia IC, high-end consumer IC, other special application IC.
Morningstar Semiconductor Co., Ltd., main business: analog and digital TV control chip.
14. Matters relating to the division (including the scheduled sale of the existing company or the establishment of a new company, the evaluation value of the assets;
The total number, type, and quantity of shares obtained by a split company or its shareholders;
This is to reduce related matters.) (Note: Not applicable if non-segmented announcements are made):
Not applicable.
15. Conditions and restrictions for the future transfer of the acquired shares:
Not applicable.
16. Other important agreements:
no.
17. Whether the director has no objection to this transaction: No
18. Other descriptive matters:
If there is actual need, it is necessary to change the base date of the merger, or the schedule of the implementation of the merger and the expected completion schedule.
When the merger base date and plan overdue, the authorized chairman of the board and the chairman of Morningstar agreed.
Note 1: Existing or newly established companies are subject to the elimination of corporate rights and obligations, including Treasury shares and shares issued with equity
The principle of handling price securities.
Note 2: The basic data reports of the participating companies include the company name and business
The main content.