NOVATEK Board of Directors resolved to convene
NOVATEK's 2022 Annual Shareholders' Meeting
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/06/08
3.Shareholders meeting location:
Novatek's Conference Room (located at 11F., No. 9, Taiyuan
2nd St., Zhubei City, Hsinchu County)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1)To report the business of 2021
(2)2021 Audit Committee's review report
(3)To report 2021 remuneration to directors and employees'
compensation
(4)To report the amendment of the Company's
"Corporate Governance Principles"
(5)To report the amendment of the Company's
"Corporate Social Responsibility Best Practice Principles"
6.Cause for convening the meeting (2)Acknowledged matters:
(1)To approve 2021 Business Report and Financial Statements
(2)To approve the proposal for distribution of 2021 profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To amend the Company's "Procedures for Acquisition or
Disposal of Assets"
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/10
12.Book closure ending date:2022/06/08
13.Any other matters that need to be specified:None
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Disclaimer
Novatek Microelectronics Corp. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 08:50:04 UTC.
Novatek Microelectronics Corp is mainly engaged in the manufacture of electronic components, information software services and international trade. The Company's main products include flat-panel display drive wafers and system-on-chip (SOC) wafers. Flat-panel display drive wafers mainly include large-size liquid crystal display (LCD) and active matrix organic light-emitting diode (AMOLED) panel drive wafers, LCD touch and touch controller and display drive integration (TDDI) and AMOLED drive wafers for mobile phones, and automotive panel drive wafers. SOC wafers include LCD panel timing control wafers, digital TV system control single wafers, LCD monitor control wafers, motion estimation and motion compensation (MEMC) image processing wafers, driving recorders, image sensor wafers for reversing display, security control wafers, image sensor wafers for external computer cameras.
NOVATEK MICROELECTRONICS CORP. 
