Novatek Microelectronics Corp. announced board resolution to establish nominating committee. Name of the new position holder: T.S. Ho; Jack Tsai; Jack Liu.

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. Effective date of the new member is July 29 2022.