AVer Information Announces Shareholder Approval to Lift Non-Competition Restrictions for Newly Appointed Directors

1. Date of Shareholder Meeting Resolution: 115/06/09

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director - Representative of AVerMedia Technology Inc.: Kuo, Chung-Sung - Director - Representative of AVerMedia Technology Inc.: Lin, Chao-Hsiang - Director - Kuo, Yu-Ting - Director - Representative of Ding Chuang Co., Ltd.: Lin, Chien-Liang - Independent Director: Chiu, Su-Mei

3. Approved Competitive Activities: Permitted to engage in activities within the company’s business scope, provided they do not harm the company’s interests.

4. Duration of Approval: Valid only during the period these individuals serve as directors of the company.

5. Voting Outcome (as per Article 209 of the Company Act): The resolution was approved with over half of the issued shares represented at the meeting, and more than two-thirds of the voting rights of attending shareholders in favor.

6. Directors Engaging in Competitive Activities Involving Mainland China-Based Businesses (Enter "Not Applicable" if none): - Director - Representative of AVerMedia Technology Inc.: Kuo, Chung-Sung - Director - Representative of AVerMedia Technology Inc.: Lin, Chao-Hsiang - Director - Representative of Ding Chuang Co., Ltd.: Lin, Chien-Liang

7. Mainland China-Based Companies and Positions Held: - AVerMedia Multimedia Technology (Shanghai) Co., Ltd.: Chairman (Kuo, Chung-Sung) - AVerMedia Multimedia Technology (Shanghai) Co., Ltd.: Corporate Supervisor (Lin, Chao-Hsiang) - Wistron Corporation (Zhongshan): Director (Lin, Chien-Liang) - Wistron Corporation (Chongqing): Director (Lin, Chien-Liang) - Wistron Corporation (Chengdu): Director (Lin, Chien-Liang) - Wistron Investment (Sichuan) Co., Ltd.: Director (Lin, Chien-Liang) - Chengdu Wistron Computer Co., Ltd.: Director (Lin, Chien-Liang) - Wistron Electronics Technology (Zhongshan) Co., Ltd.: Director (Lin, Chien-Liang)

8. Addresses of Mainland China-Based Companies: - AVerMedia Multimedia Technology (Shanghai) Co., Ltd.: Room 903, Building 2, No. 2388 Chenhang Road, Minhang District, Shanghai - Wistron Corporation (Zhongshan): No. 38 Keji East Road, Zhongshan Torch Development Zone, Guangdong Province - Wistron Corporation (Chongqing): No. 18 Baohong Avenue, Wangjia Subdistrict, Yubei District, Chongqing - Wistron Corporation (Chengdu): No. 168 Zongbao Avenue, High-Tech Comprehensive Bonded Zone (Shuangliu Park), Chengdu, Sichuan Province - Wistron Investment (Sichuan) Co., Ltd.: No. 20 North Tianfu Avenue, Chengdu High-Tech Zone, Sichuan Pilot Free Trade Zone - Chengdu Wistron Computer Co., Ltd.: No. 1, 2nd Floor, Building 3, Comprehensive Bonded Zone, No. 11 Zongbao Avenue, Shuangliu District, Chengdu, Sichuan Province - Wistron Electronics Technology (Zhongshan) Co., Ltd.: Within Wistron Zhongshan Technology Park, Zhongshan Torch High-Tech Industrial Development Zone, Guangdong Province

9. Business Activities of Mainland China-Based Companies: - AVerMedia Multimedia Technology (Shanghai) Co., Ltd.: Sales of computer system equipment and multimedia-related products - Wistron Corporation (Zhongshan): Manufacturing and sales of information products - Wistron Corporation (Chongqing): Assembly, manufacturing, and sales of notebook computers - Wistron Corporation (Chengdu): Assembly, manufacturing, and sales of notebook computers - Wistron Investment (Sichuan) Co., Ltd.: Investment and holding activities - Chengdu Wistron Computer Co., Ltd.: Assembly, manufacturing, and sales of notebook computers - Wistron Electronics Technology (Zhongshan) Co., Ltd.: Human resources services and LCD display sales

10. Impact on Company's Financial and Business Operations: No impact on the company’s financial or business operations.

11. Directors’ Investment Amounts and Shareholding Ratios in Mainland China-Based Companies: None.

12. Other Matters to Be Disclosed: None.