[AVerMedia] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolution I, Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the year 114. 3. Important Resolution II, Amendment of Articles of Incorporation: None. 4. Important Resolution III, Business Report and Financial Statements: Approved the company's business report and financial statements for the year 114. 5. Important Resolution IV, Election of Directors and Supervisors: The elected list of the 9th Board of Directors (including Independent Directors) is as follows: Director Representative: Yuan-Kang Technology Co., Ltd. Guo Zhongsong Director Representative: Yuan-Kang Technology Co., Ltd. Lin Zhaoxiang Director Guo Yuting Director Representative: Dingchuang Co., Ltd. Lin Jianliang Independent Director Zhao Fangfangtu Independent Director Zhao Xingwei Independent Director Zhou Huizheng Independent Director Qiu Sumei 6. Important Resolution V, Other Matters: (1) Approved the company's proposal to lift the non-competition restrictions for new directors. 7. Other Matters to be Noted: None.