Announcement for the expected date of the Company's Board Meeting for Q2, 2026 Consolidated Financial Statements is 2026/08/04

News Release

聯 詠 科 技 股 份 有 限 公 司

Investor Relations 2026/07/27

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 Q2, 2026 Consolidated Financial Statements is 2026/08/04

To which item it meets -- article 4 paragraph 31 Date of events: 2026/07/27

Contents:

1. Date of a notice of the board of directors meeting is issued：2026/07/27

2. Expected date of the board of directors meeting is convened：2026/08/04

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, 2026 Consolidated Financial Statements

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