Hao-Kai Technology, Key Subsidiary of AVer Information, Announces Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/24

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114th fiscal year.

3. Important Resolution Item Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: None.