[AVerMedia] Announcement of CEO Reappointment by the Board of Directors

1. Personnel Change Category (Spokesperson, Deputy Spokesperson, Key Operational Executives (e.g., CEO, COO, CMO, CSO, etc.), CFO, Chief Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Internal Audit Head, or Litigation and Non-litigation Agent): CEO 2. Date of Change: 2026/06/11 3. Name, Position, and Brief History of Former Incumbent: Mr. Kuo Chung-Sung, CEO and General Manager of the Company 4. Name, Position, and Brief History of New Appointee: Mr. Kuo Chung-Sung, CEO and General Manager of the Company 5. Circumstances of Change (Please enter 'Resignation', 'Job Adjustment', 'Dismissal', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Term Expiration 6. Reason for Change: Reappointment in conjunction with the early comprehensive election of the Board of Directors 7. Effective Date: 2026/06/11 8. Other Matters to be Noted: None