Techwell, Inc.

Corporate Governance

Committee Charters:

               Audit Committee
               Compensation Committee
               Nominating Corporate Governance Committee

	Chairman	Member	Member
Audit	Justine Lien*	Phil Salsbury	C J Koomen
Compensation	Rick Kimball	Phil Salsbury	C J Koomen
Nominating & Governance	Phil Salsbury	Phil Salsbury	C J Koomen

*Financial Expert

Robert D. Cochran, a member of Techwell's Board of Directors, does not currently serve on any Board committee.

Tools & Resources

Company Fast Facts

Corporate Brochure

Investor Corp Profile

Company History:

Founded: 1997
Founder: Hiro Kozato

Products:
Security Surveillance
In-Car LCD Display
Video Decoders
PCI Video Decoders

IR Contact:
Beverly Twing
Shelton Investor Relations
Tel: 972 239 5119 ext. 126
Fax: 972-239-2292
btwing@
sheltongroup.com

Transfer Agent:
Computershare Trust Company
350 Indiana Street
Suite 800
Golden, CO 80401
P: 303 262 0600
www.computershare.com

Corporate Headquarters:

408 E. Plumeria Drive
San Jose, CA 95134
Tel: 1-408-435-3888
Fax: 1-408-435-0588
sales@techwellinc.com