ASMedia Announces Shareholders' Approval to Lift Non-Competition Restrictions for Newly Appointed Directors

1. Date of Shareholders' Meeting Resolution: 115/06/17

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Hsu, Shih-Chang (2) Director: Shen, Chen-Lai (3) Director: Lin, Che-Wei (4) Director: Hsu, Hsien-Yueh (5) Director: Hsu, Chin-Chuan (6) Independent Director: Hsieh, Chien-Ping (7) Independent Director: Jin, Lian-Fang (8) Independent Director: Lin, Chan-Chuan (9) Independent Director: Kao, Shou-Yen

3. Permitted Competitive Activities: Engaging in investment or management of other companies whose business scope is identical or similar to that of the Company.

4. Duration of Permitted Competitive Activities: During the period of serving as a director of the Company.

5. Resolution Outcome (Voting Results under Article 209 of the Company Act): The resolution was approved as proposed.

6. Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable.

7. Company Name and Position Held in Such Mainland China-Based Business: Not Applicable.

8. Address of Such Mainland China-Based Business: Not Applicable.

9. Business Scope of Such Mainland China-Based Business: Not Applicable.

10. Impact on the Company's Financial and Operational Performance: Not Applicable.

11. If any director has invested in such Mainland China-based business, the investment amount and shareholding ratio: Not Applicable.

12. Other Matters to be Disclosed: None.