【AverMedia】Company Board of Directors Resolves to Conduct Capital Reduction by Cancelling Restricted Employee Shares

1. Date of Board of Directors' Resolution: 2026/04/24 2. Reason for capital reduction: Due to employees who were granted restricted employee shares leaving the company, the restricted employee shares will be retrieved and canceled for capital reduction. 3. Capital reduction amount: NT$750,000 4. Shares to be eliminated: 75,000 shares 5. Capital reduction ratio: 0.0477% 6. Capital after reduction: NT$1,572,188,640 7. Scheduled date of shareholders' meeting: Not applicable 8. Number of listed common shares after capital reduction and new share listing: 157,218,864 shares 9. Ratio of listed common shares after capital reduction and new share listing to outstanding common shares (listed common shares after reduction / outstanding common shares after reduction): 100% 10. For cases where the number of listed common shares after capital reduction in the previous two items is less than 60 million shares and less than 25%, please explain the measures to address low stock liquidity: Not applicable 11. Capital reduction record date: 2026/04/27 12. Other matters to be specified: None