[ASMedia Technology Inc. (眾達-KY)] Revision of matters related to convening the 115th Annual General Meeting of Shareholders

1. Date of Board of Directors' Resolution: 115/04/28 (Republic of China Calendar) 2. Date of Convening Shareholder Meeting: 115/06/08 (Republic of China Calendar) 3. Location of Shareholder Meeting: Lecture Hall, 1st Floor, National Taiwan Normal University Extension and Education Center, No. 129, Heping East Road, Section 1, Da'an District, Taipei City 4. Method of Convening Shareholder Meeting (Physical/Video-assisted/Video): Physical Shareholder Meeting 5. Agenda Item 1: Reporting Matters (1): 2025 Business Report (2): Audit Committee's Report on the Review of 2025 Financial Statements (3): Report on the Distribution of Employee and Director Remuneration for 2025 (4): Report on Remuneration Received by Directors (5): Report on Performance Evaluation Results and Remuneration of Directors and Managers (6): Report on the Handling of Private Placement of Securities (7): Report on Cash Dividends Distribution for 2025 Earnings 6. Agenda Item 2: Approval Matters (1): 2025 Business Report and Financial Statements (2): 2025 Earnings Distribution Plan 7. Agenda Item 3: Discussion Matters (1): Amendment to the "Articles of Incorporation" (Requires special resolution) (2): Amendments to the Company's Operating Procedures: (1) "Operating Procedures for Derivative Financial Products Transactions" (2) "Rules of Procedure for Shareholder Meetings" (3): Private Placement of Common Shares (Requires special resolution) (4): Issuance of Restricted Stock Units to Employees (Requires Type A or Type B special resolution) 8. Ad Hoc Motions: (None specified) 9. Book Closure Start Date: 115/04/10 (Republic of China Calendar) 10. Book Closure End Date: 115/06/08 (Republic of China Calendar) 11. Other Explanations: (1) Acceptance period for written proposals from shareholders holding 1% or more of shares: From March 20, 115 to March 30, 115 (Republic of China Calendar) Acceptance Location: Company's Finance Department, 9F-3, No. 97, Section 2, Dunhua South Road, Da'an District, Taipei City (2) Shareholders may exercise their voting rights electronically for this Annual General Meeting. Related matters are as follows: (a) Exercise Period: From May 9, 115 to June 5, 115 (Republic of China Calendar) (b) Electronic Voting Platform: Taiwan Depository & Clearing Corporation, Website: https://stockservices.tdcc.com.tw