Important Resolutions from Novatek's 2022 Annual General Shareholders' Meeting
· Issued by Novatek Microelectronics Corp.
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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
