Novatek Announces Board Approval of Investment in Private Equity Fund Taiwan Macro Asia III Limited Partnership

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Taiwan Macro Asia III Limited Partnership

2. Date of occurrence: 115/08/04

3. Number of trading units, unit price, and total transaction amount: Taiwan Macro Asia III Limited Partnership is a limited partnership entity; therefore, there are no trading units or unit prices. Total transaction amount: NT$500,000,000

4. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Counterparty: Taiwan Macro Asia III Limited Partnership Relationship with the company: Not a related party of the company

5. If the counterparty is a related party, state the reason for selecting such party, the previous transferor, the relationships among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

6. If the ownership of the subject matter was held by a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and the relationship with the company at the time of transaction: Not applicable

7. Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties are involved, disclose the names of the related parties and the book value of such receivables): Not applicable

8. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide a table showing recognition status): Not applicable

9. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Funding will be disbursed on a case-by-case basis according to capital call notices issued by Taiwan Macro Asia III Limited Partnership, in accordance with the limited partnership agreement

10. Decision-making method for this transaction, reference basis for pricing, and decision-making body: Approved by the company’s board of directors

11. Net asset value per share of the securities-issuing company (if applicable): Not applicable

12. Whether the private placement reference price of the securities-issuing company differs from the per-unit transaction price by more than 20%: Not applicable

13. Cumulative number, amount, ownership percentage, and rights restrictions (e.g., pledge status) of the securities held to date (including this transaction): Cumulative holding quantity: Not applicable (private equity fund, no trading units or unit prices) Total amount: NT$500,000,000 Ownership percentage: Not applicable (private equity fund, no trading units or unit prices) Rights restrictions: None

14. Proportion of cumulative private placement securities investments (including this transaction) to total assets and equity attributable to owners of the parent in the company’s latest financial statements, and the amount of working capital in the latest financial statements: Percentage of total assets: 1.06% Percentage of shareholders’ equity: 1.49% Working capital: NT$52,999,429 thousand

15. Manager and brokerage fees: None

16. Specific purpose or use of the acquisition or disposal: Long-term investment

17. Dissenting opinions from directors regarding this transaction: None

18. Whether this transaction is a related-party transaction: No

19. Board approval date: Not applicable

20. Date of supervisor approval or audit committee consent: Not applicable

21. Whether the accountant issued a non-reasonableness opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant’s practice certificate number: Not applicable

25. Other explanatory matters: None