News Release

聯 詠 科 技 股 份 有 限 公 司

NOVATEK MICROELECTRONICS CORP.

Contact: Investor Relations

Phone : 03 567 0889 ext 25800

Mail : ir@novatek.com.tw
Corporate web : www.novatek.com.tw
2014/04/23

Novatek Board of Directors proposes a distribution of 2014 cash dividend

[2014/04/23 - Hsinchu, Taiwan] The Novatek board of directors today announced that the board of directors resolved a proposal of the distribution of 2014 cash dividend as follows. The proposal will be submitted to the company's annual shareholders' meeting on June
6th, 2014 for approval.
1. The board of directors recommends the distribution of cash dividend of total NT

3,651,068,814 dollars, which is NT 6.0 dollars per common share.

2. The board of directors recommends the distribution of employees' cash bonus at a total of NT 837,345,535 dollars and NT 9,834,247 dollars for the remuneration to board members.

Novatek Microelectronics Corp.

Novatek Microelectronics Corp., established in 1997 with its headquarters in Hsinchu Science Park, is the primary

supplier of display controller and display driver ICs for TFT LCD displays in the world. It is ranked as the world's 12th largest fabless design house with total sales revenue of over 1 billion U.S. dollars in 2013. Novatek (TSE: 3034) is a public company at Taiwan Stock Exchange main board since 2002. To learn more about Novatek, please visit www.novatek.com.tw

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