[ASMedia] Full Re-election of Directors (including Independent Directors) at the 115th Annual Shareholders' Meeting

1. Date of change: 2026/06/17 2. Personnel category: Corporate Director, Independent Director, Natural Person Director 3. Former Board Members: (1) Directors: ASUSTeK Computer (Representatives: Xu Shichang, Shen Zhenlai, Lin Zhewei), Xu Jinchuan (2) Independent Directors: Zhan Hongzhi, Xie Jianping, Wu Jingji, Jin Lianfang 4. New Board Members: (1) Directors: ASUSTeK Computer (Representatives: Xu Shichang, Shen Zhenlai, Lin Zhewei, Xu Xianyue), Xu Jinchuan (2) Independent Directors: Xie Jianping, Jin Lianfang, Lin Chanjuan, Gao Shouyan 5. Reason for change: Full re-election upon expiration of terms 6. Shareholding upon election: ASUSTeK Computer 24,457,660 shares, others 0 shares 7. Effective date: 2026/06/17 8. Remarks: No significant event affecting shareholder equity reported.