Novatek Microelectronics Corp.TWSE: 3034

Announcement of board meeting approved the consolidated financial statements for the first quarter of 2026

· Issued by Novatek Microelectronics Corp.

News Release

Investor Relations 2026/05/05

David Chen, Vice President & Spokesman Tel : 03 567 0889 ext. 25800

Contact : ir@novatek.com.tw https://www.novatek.com.tw

Subject: Announcement of board meeting approved the consolidated financial statements for the first quarter of 2026

To which item it meets -- article 4 paragraph 31 Date of events: 2026/05/05

Contents:

  1. Date of submission to the board of directors or approval by the board of directors:2026/05/05

  2. Date of approval by the audit committee:2026/05/05

  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2026/01/01~2026/03/31

  4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):23,145,303

  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD): 9,039,901

  6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):

    4,027,546

  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):4,389,348

  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):3,767,112

  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):3,767,112

  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):6.19

  11. Total assets end of the period (thousand NTD):103,666,583

  12. Total liabilities end of the period (thousand NTD):31,738,768

  13. Equity attributable to owners of parent end of the period (thousand NTD):71,927,815

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

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