[AVer] Announcement of BoD approval of Q1 2026 consolidated financial reports

1. Date of BoD resolution: 2026/04/22 2. Date of Audit Committee approval: 2026/04/22 3. Reporting period: 2026/01/01 to 2026/03/31 4. Cumulative operating revenue (thousands TWD): 689,061 5. Cumulative gross profit (thousands TWD): 417,675 6. Cumulative operating income (thousands TWD): 65,088 7. Cumulative pre-tax profit (thousands TWD): 72,955 8. Cumulative net profit (thousands TWD): 65,005 9. Net profit attributable to owners of the parent (thousands TWD): 65,005 10. Basic EPS (TWD): 0.70 11. Total assets (thousands TWD): 4,418,592 12. Total liabilities (thousands TWD): 1,190,520 13. Equity attributable to owners of the parent (thousands TWD): 3,228,072 14. Other matters: None.