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Independent Directors
Election of Independent Directors

According to Novatek's Articles of Incorporation, directors (including independent directors) shall be elected pursuant to the Candidate Nomination System. The professional qualifications, restrictions on the shareholdings and concurrent positions held, method of nomination and election, and other matters with respect to independent directors shall be in compliance with applicable laws and regulations of the ROC Company Law and Securities and Exchange Act.

 

According to article 192-1 of the ROC Company Act, Novatek shall announce the period for accepting the nomination of director candidates (including independent directors), the number of directors to be elected, the place designated for accepting the roster of director nominees, and other necessary matters.




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