Board Meeting Set for Aug 4, 2026 to Review Q2 2026 Consolidated Financials
Original: 公告本公司115年第2季合併財務報告董事會 預計召開日期為115年8月4日
Summary
Novatek Microelectronics has announced that its Board of Directors meeting to review the company's Q2 2026 consolidated financial report is scheduled for August 4, 2026 (ROC Year 115). This is a routine regulatory disclosure required under TWSE rules when a company fixes the board meeting date for quarterly financial statement approval. Full body available on MOPS.
Full Translation
Subject line translation: 'Announcement that the Board of Directors meeting scheduled to review the Company's Q2 ROC Year 115 (Q2 2026) consolidated financial report is expected to be convened on August 4, ROC Year 115 (August 4, 2026).' Under TWSE/FSC regulations, listed companies must publicly disclose the scheduled board meeting date in advance when that meeting will include approval of periodic consolidated financial statements. This notice sets the investor calendar anchor for Novatek's Q2 2026 earnings release event; the board meeting on August 4 is when the financials will be formally adopted and the results subsequently published. [Body not available — subject line only. See MOPS for full announcement.]