[AverMedia] Announcement of Resolution to Lift Non-Competition Restrictions for Directors at the 115th Shareholders' Meeting

1. Date of Shareholders' Meeting Resolution: 115/06/11 2. Names and Titles of Directors Permitted to Engage in Competitive Acts: Directors: Guo Zhongsong, Representative of Song Yu Investment Co., Ltd. Guo Yuting, Representative of AverMedia Co., Ltd. Pan Zhihao, Representative of AverMedia Co., Ltd. Independent Directors: Yang Ruixiang Wang Shuling Jian Huixiang 3. Scope of Permitted Competitive Acts: Permitted to engage in acts within the company's business scope, provided they do not harm the company's interests. 4. Duration of Permitted Competitive Acts: During the period of their tenure as directors of the company. 5. Resolution Details (Please explain the voting results in accordance with Article 209 of the Company Act): The resolution was passed as proposed, with the attendance of shareholders representing more than half of the total issued shares, and with the approval of more than two-thirds of the voting rights of the attending shareholders. 6. Names and Titles of Directors Engaging in Business in Mainland China (If not applicable, please enter 'N/A'): Director - Guo Zhongsong, Representative of Song Yu Investment Co., Ltd. 7. Company Name and Position in Mainland China Business: Chairman, AverMedia Multimedia Technology (Shanghai) Co., Ltd. 8. Address of Business in Mainland China: Room 903, Building 2, No. 2388 Chenhang Road, Minhang District, Shanghai, China. 9. Business Scope in Mainland China: Sales of computer system equipment and multimedia-related products. 10. Impact on the Company's Financial and Business Operations: N/A 11. If Directors Invest in Mainland China Businesses, Investment Amount and Shareholding Ratio: N/A 12. Other Matters to be Noted: None