聯 詠 科 技 股 份 有 限 公 司 NOVATEK MICROELECTRONICS CORP.
News Release
Investor Relations 2026/03/02
David Chen, Vice President & Spokesman Tel : 03 567 0889 ext. 25800
Contact : ir@novatek.com.tw https://www.novatek.com.tw
Subject: Announcement for the expected date of the Company's Board Meeting for 2025 annual Parent Company Only and Consolidated Financial Statements is 2026/03/10
To which item it meets -- article 4 paragraph 31 Date of events: 2026/03/02
Contents:
Date of a notice of the board of directors meeting is issued：2026/03/02
Expected date of the board of directors meeting is convened：2026/03/10
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： 2025 annual Parent Company Only and Consolidated Financial Statements
Any other matters that need to be specified：N/A