[AVer] Board of Directors Resolves to Lift Managerial Non-Compete Restrictions

1. Date of Board Resolution: 115/06/09 (Taiwanese Calendar, equivalent to 2026/06/09 Gregorian Calendar) 2. Names and Titles of Managers Permitted to Engage in Competitive Activities: Chief Strategy Officer - Guo Chongsong General Manager - Guo Yuting 3. Scope of Permitted Competitive Activities: Activities within the company's business scope, provided they do not harm the company's interests. 4. Duration of Permitted Competitive Activities: During their tenure as managers of the company. 5. Resolution Details (Explain voting results according to Article 32 of the Company Act): All attending directors unanimously agreed to approve the resolution as proposed. 6. Manager's Name and Title if the Permitted Competitive Activity Involves a Mainland China Business Entity (If not a Mainland China business entity, enter 'Not Applicable'): Chief Strategy Officer - Guo Chongsong. 7. Company Name and Position in the Mainland China Business Entity: Chairman of Aver Information (Shanghai) Co., Ltd., Guo Chongsong 8. Address of the Mainland China Business Entity: Room 903, Building 2, No. 2388 Chenhang Road, Minhang District, Shanghai. 9. Business Scope of the Mainland China Business Entity: Sales of computer system equipment and multimedia-related products. 10. Impact on the Company's Financial and Business Operations: No impact on the company's financial and business operations. 11. If the manager has invested in the Mainland China business entity, the investment amount and shareholding ratio: None. 12. Other Matters to be Noted: None.