Today's Information

Provided by: NOVATEK MICROELECTRONICS CORP.
SEQ_NO 1 Date of announcement 2022/06/08 Time of announcement 15:07:52
Subject 
 Important Resolutions from Novatek's 2022
Annual General Shareholders' Meeting
Date of events 2022/06/08 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:none
6.Important resolutions (5)Any other proposals:
Approved the amendment of the Company's "Procedures for Acquisition or
Disposal of Assets"
7.Any other matters that need to be specified:none

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Novatek Microelectronics Corp. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 07:21:03 UTC.