Novatek Microelectronics Corp.TWSE: 3034

Announcement for the expected date of the Company's Board Meeting for Q2, 2025 Consolidated Financial Statements is 2025/07/29

· Issued by Novatek Microelectronics Corp.


聯 詠 科 技 股 份 有 限 公 司 NOVATEK MICROELECTRONICS CORP.

News Release

Investor Relations 2025/07/21

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 Q2, 2025 Consolidated Financial Statements is 2025/07/29

To which item it meets -- article 4 paragraph 31 Date of events: 2025/07/21

Contents:

  1. Date of a notice of the board of directors meeting is issued：2025/07/21

  2. Expected date of the board of directors meeting is convened：2025/07/29

  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： Q2, 2025 Consolidated Financial Statements

  4. Any other matters that need to be specified：N/A

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