[AVerMedia] Announcement on Adjustment of Cash Dividend Payout Ratio

1. Date of Board of Directors or Shareholders' Meeting Resolution: 115/06/11 2. Original Dividend Type and Amount: Cash dividend from profit distribution: NT$39,323,466 / NT$0.25 per share 3. Revised Dividend Type and Amount: Cash dividend from profit distribution: NT$39,323,466 / NT$0.25011926 per share 4. Reason for Change: The Company adjusted the dividend payout ratio due to a change in the total number of outstanding shares resulting from the cancellation of restricted employee stock. 5. Other Matters to be Noted: As per the resolution of the Company's 115th Shareholders' Meeting, the Chairman is authorized to adjust the dividend payout ratio.