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 : [email protected] 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:
Date of the shareholders meeting: 2025/05/28
Important resolutions (1) Profit distribution/ deficit compensation: Approved the proposal for distribution of 2024 profits.
Important resolutions (2) Amendments to the corporate charter:
Approved the amendments to the Company's "Articles of Incorporation".
Important resolutions (3) Business report and financial statements: Approved the 2024 Business Report and Financial Statements.
Important resolutions (4) Elections for board of directors and supervisors: None
Important resolutions (5) Any other proposals: None
Any other matters that need to be specified: None