Today's Information

Provided by: NOVATEK MICROELECTRONICS CORP.
SEQ_NO 2 Date of announcement 2022/02/25 Time of announcement 18:02:14
Subject
 Novatek donates to Novatek Education Foundation
Date of events 2022/02/25 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2022/02/25
2.Reason for the donation:
To promote culture development, science education and
implement social responsibility.
3.Total amount of the donation:NTD 14,000,000
4.Counterparty to the donation:Novatek Education Foundation
5.Relationship with the Company:The Foundation was established by Novatek
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion::None
7.Objection or qualified opinion by the aforementioned independent
director(s):None
8.Any other matters that need to be specified:
Authorize the chairman to deal with appropriation matters.

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Novatek Microelectronics Corp. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 10:11:03 UTC.