AVer Information Inc. announced that Name of the functional committees: Audit Committee. Name and resume of the previous 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: 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 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 Leading lawyer of Xingtai Law Firm. Effective date of the new member is June 7, 2023.