NOVATEK announces board resolution to establish
nominating committee
Date of events
2022/07/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/29
2.Name of the functional committees:Nominating Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
T.S. Ho
Jack Tsai
Jack Liu
6.Resume of the new position holder:
T.S. Ho, Chairman of NOVATEK
Jack Tsai, Partner& Chief Operating Officer of the CID Group
Jack Liu, Independent Director of Rafael Microelectronics, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:NA
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/07/29
11.Any other matters that need to be specified:None
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Disclaimer
Novatek Microelectronics Corp. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 08:24:04 UTC.
Novatek Microelectronics Corp is mainly engaged in the manufacture of electronic components, information software services and international trade. The Company's main products include flat-panel display drive wafers and system-on-chip (SOC) wafers. Flat-panel display drive wafers mainly include large-size liquid crystal display (LCD) and active matrix organic light-emitting diode (AMOLED) panel drive wafers, LCD touch and touch controller and display drive integration (TDDI) and AMOLED drive wafers for mobile phones, and automotive panel drive wafers. SOC wafers include LCD panel timing control wafers, digital TV system control single wafers, LCD monitor control wafers, motion estimation and motion compensation (MEMC) image processing wafers, driving recorders, image sensor wafers for reversing display, security control wafers, image sensor wafers for external computer cameras.
NOVATEK MICROELECTRONICS CORP. 
