[AVerMedia] Announcement of Important Resolutions from the Company's 2026 Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/11 (June 11, 2026) 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the company's 2025 profit distribution proposal. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the company's 2025 business report and financial statements. IV. Election of Directors and Supervisors: The elected directors total 7 seats (including 4 independent directors), with the list as follows: Directors: Representative of Song Yu Investment Co., Ltd.: Guo Zhongsong Representative of Yuan Zhan Investment Co., Ltd.: Guo Yuting Representative of Yuan Zhan Technology Co., Ltd.: Pan Zhihao Independent Directors: Wu Mingqin Yang Ruixiang Wang Shuling Jian Huixiang 5. Important Resolutions - Other Matters: (1) Approved the company's proposal to issue new shares through a private placement of common stock. (2) Approved the amendment of vesting conditions for restricted stock units to be issued to employees. (3) Approved the lifting of non-competition restrictions for newly appointed directors. 6. Other Matters to be Noted: None.