[AVer] Announcement of Board of Directors' Election of Vice Chairman

1. Date of Board Resolution or Change: 2027/06/11 2. Personnel Category (Please enter Chairman or General Manager): Vice Chairman 3. Name of Former Incumbent: Li Miao-Sheng 4. Biography of Former Incumbent: Vice Chairman of the Company 5. Name of New Incumbent: Kuo Yu-Ting 6. Biography of New Incumbent: General Manager of AVer Technology Co., Ltd. 7. Change Details (Please enter "Resignation", "Dismissal", "Term Expiration", "Job Adjustment", "Redundancy", "Retirement", "Deceased", or "New Appointment"): Term Expiration. 8. Reason for Change: In conjunction with the early comprehensive re-election of directors. 9. Effective Date of New Appointment: 2027/06/11 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or securities prices): None