Novatek Microelectronics : Important Resolutions from Novatek's 2026 Annual General Shareholders' Meeting

News Release

Investor Relations 2026/05/29

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

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

Subject: Important Resolutions from Novatek's 2026 Annual General Shareholders' Meeting To which item it meets -- article 4 paragraph 18

Date of events: 2026/05/29

Contents:

1. Date of the shareholders meeting：2026/05/29

2. Important resolutions (1)Profit distribution/ deficit compensation： Approved the proposal for distribution of 2025 profits.

3. Important resolutions (2)Amendments to the corporate charter：None

4. Important resolutions (3)Business report and financial statements： Approved the 2025 Business Report and Financial Statements.

5. Important resolutions (4)Elections for board of directors and supervisors：None

6. Important resolutions (5)Any other proposals：Approved the issuance of Restricted Stock Awards.

7. Any other matters that need to be specified：None

Novatek was established in 1997, specializing in display and image centered total solutions ranging from full line of display ICs and SoC for all display and image applications. The Company is the world's largest supplier of display driver ICs, and is ranked as the world 9th largest and Taiwan's 2nd largest fabless company in terms of sales revenue in 2025. For more information, please visit the company's web site at https://www.novatek.com.tw