Holtek Announces Board Meeting Scheduled for Q2 2026 Consolidated Financial Report

Disclosure Date: July 22, 115 Statement Date: July 21, 115 Statement Time: 14:01:33 Company Code: 6202 Company Name: Holtek Purpose: Announcement regarding the board meeting for the 115th year Q2 consolidated financial report, scheduled for July 29, 115

Applicable Clause: Clause 31 Event Date: July 21, 115

Details: 1. Board Meeting Notice Date: July 21, 115 2. Scheduled Board Meeting Date: July 29, 115 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: Q2 2026 Consolidated Financial Report 4. Other Matters to be Disclosed: None