Announcement for the expected date of the Company's Board Meeting for 2024 annual Parent Company Only and Consolidated Financial Statements is 2025/02/25

聯 詠 科 技 股 份 有 限 公 司

NOVATEK MICROELECTRONICS CORP.

David Chen, Vice President & Spokesman

Tel : 03 567 0889 ext. 25800

Contact : ir@novatek.com.tw

www.novatek.com.tw

Subject: Announcement for the expected date of the Company's Board Meeting for 2024 annual Parent Company Only and Consolidated Financial Statements is 2025/02/25

To which item it meets -- article 4 paragraph 31 Date of events: 2025/02/17

Contents:

1. Date of a notice of the board of directors meeting is issued: 2025/02/17
2. Expected date of the board of directors meeting is convened: 2025/02/25
3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors: 2024 annual Parent Company Only and Consolidated Financial Statements
4. Any other matters that need to be specified: N/A

Novatek was established in 1997, specializing in display and image centered total solutions ranging from full line of display ICs and SoC for all display and image applications. The Company is the world's largest supplier of display driver ICs, and is ranked as the world 7th largest and Taiwan's 2nd largest fabless company in terms of sales revenue in 2023. For more information, please visit the company's web site at www.novatek.com.tw