AVer Information Inc. announced that name and resume of the previous position holder: Independent Director: Ying-Tsun Chiang Director, Kane Investment Co. Ltd. Independent Director: An-Bang Tsao Chairman and CEO, GCR Global Channel Recourse Independent Director: Yu-Tsung Chien Assistant Professor, Department of Economic and Financial Law, National University of Kaohsiung. Name of the new position holder: Independent Director: An-Bang Tsao; Independent Director: Ying-Tsun Chiang; Independent Director: Kun-Cheng Chao; Independent Director: Hsing-Wei Chao.

Resume of the new position holder: Independent Director: An-Bang Tsao; Chairman and CEO, GCR Global Channel Recourse; Independent Director: Ying-Tsun Chiang; Director, Kane Investment Co. Ltd.; Independent Director: Kun-Cheng Chao; Managing Director, Diligence Financial Consultant Company Ltd.; Independent Director: Hsing-Wei Chao. Effective date of new member is June 7, 2023.