3034 Novatek Announces Dividend Record Date for 2026

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 15:10:10 Company Code: 3034 Company Name: Novatek Microelectronics Corp. Subject: Announcement of Dividend Record Date for Minguo Year 115 (2026) Applicable Clause: Clause 14 Fact Date: June 22, 2026

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 22, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend from earnings distribution: TWD 13,995,763,787, equivalent to TWD 23.00 per share. 4. Ex-Dividend Trading Day: July 10, 2026 5. Last Transfer Date: July 13, 2026 6. Start Date of Transfer Suspension: July 14, 2026 7. End Date of Transfer Suspension: July 18, 2026 8. Ex-Dividend Record Date: July 18, 2026 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: August 11, 2026 13. Other Matters to be Stated: None