【AverMedia】Company Board of Directors Resolves to Convene 2026 Annual Shareholders' Meeting (New Discussion Item Added)

1. Date of Board of Directors' Resolution: 2026/04/24 2. Date of Shareholders' Meeting: 2026/06/11 3. Location of Shareholders' Meeting: No. 135, Jian 1st Road, Zhonghe District, New Taipei City (AverMedia Technologies Inc.) 4. Method of Shareholders' Meeting (Physical/Video-assisted/Video): Physical Shareholders' Meeting 5. Agenda Item One: Reporting Matters (1): Report on the Company's operational status for fiscal year 2025. (2): Report on the audit of the 2025 financial statements by the Company's Audit Committee. (3): Report on the distribution of employee and director remuneration for fiscal year 2025. (4): Report on the handling of the private placement of securities approved at the Company's 2025 Annual Shareholders' Meeting. (5): Report on the results of shareholder proposals. 6. Agenda Item Two: Approval Matters (1): Approval of the Company's 2025 business report and financial statements. (2): Approval of the Company's 2025 earnings distribution plan. 7. Agenda Item Three: Discussion Matters (1): Proposal for the Company to issue common shares through a private placement cash capital increase. (2): Proposal for amendments to the vesting conditions for new restricted employee shares issued by the Company. 8. Agenda Item Four: Election Matters (1): Election of the Company's directors. 9. Agenda Item Five: Other Proposals (1): Proposal to lift non-compete restrictions for newly appointed directors of the Company. 10. Provisional Motions: 11. Start Date for Share Transfer Suspension: 2026/04/13 12. End Date for Share Transfer Suspension: 2026/06/11 13. Other matters to be specified: Addition of the second discussion item.