News Release
聯 詠 科 技 股 份 有 限 公 司 NOVATEK MICROELECTRONICS CORP.Investor Relations 2026/04/27
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 Q1, 2026 Consolidated Financial Statements is 2026/05/05
To which item it meets -- article 4 paragraph 31 Date of events: 2026/04/27
Contents:
Date of a notice of the board of directors meeting is issued：2026/04/27
Expected date of the board of directors meeting is convened：2026/05/05
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： Q1, 2026 Consolidated Financial Statements
Any other matters that need to be specified：N/A