Novatek Microelectronics Corp.TWSE: 3034

Important Resolutions from Novatek's 2025 Annual General Shareholders' Meeting

· Issued by Novatek Microelectronics Corp.


News Release

聯 詠 科 技 股 份 有 限 公 司 NOVATEK MICROELECTRONICS CORP.

Investor Relations 2025/05/28

David Chen, Vice President & Spokesman Tel : 03 567 0889 ext. 25800

Contact : ir@novatek.com.tw https://www.novatek.com.tw

Subject: Important Resolutions from Novatek's 2025 Annual General Shareholders' Meeting To which item it meets -- article 4 paragraph 18

Date of events: 2025/05/28

Contents:

  1. Date of the shareholders meeting: 2025/05/28

  2. Important resolutions (1) Profit distribution/ deficit compensation: Approved the proposal for distribution of 2024 profits.

  3. Important resolutions (2) Amendments to the corporate charter:

    Approved the amendments to the Company's "Articles of Incorporation".

  4. Important resolutions (3) Business report and financial statements: Approved the 2024 Business Report and Financial Statements.

  5. Important resolutions (4) Elections for board of directors and supervisors: None

  6. Important resolutions (5) Any other proposals: None

  7. Any other matters that need to be specified: None