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

News Release

Investor Relations 2026/05/05

David Chen, Vice President & Spokesman Tel : [phone] ext. 25800

Contact : [e-mail] 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