[Leadtek] Announcement of the Board Meeting Date for the Review of 115th Fiscal Year Q2 Consolidated Financial Report

1. Board Meeting Notice Date: 115/07/31 2. Expected Board Meeting Date: 115/08/10 3. Financial Report or Self-Compiled Financial Information by Year/Quarter to be Submitted to or Resolved by the Board: Consolidated Financial Report for the Second Quarter of Fiscal Year 115 4. Other Matters to be Disclosed: None

This announcement is made in accordance with timely disclosure regulations for publicly listed companies, aiming to ensure transparency for investors. The financial report serves as a critical document for assessing the company's operational performance and financial position for the quarter. There are no significant exceptional matters to report.