AVer Information : Important resolutions of 2022 General Shareholders' Meeting

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Provided by: AVer Information Inc.
SEQ_NO	2	Date of announcement	2022/06/08	Time of announcement	21:38:01
Subject	Important resolutions of 2022 General Shareholders' Meeting
Date of events	2022/06/08	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/06/08 2.Important resolutions (1)Profit distribution/ deficit compensation:Approved the Proposal for Distribution of 2021 Profits. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: Approved the 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:Election of the 7th Directors(including Independent Directors).In office since the date of general shareholders meeting, the term of office of Directors is from 2022/06/08 to 2025/06/07. The list of a New Director is as follows: Director:AVerMedia Technologies, Inc. Legal Representative: KUO CHUNG SONG 64,058,814 shares Director:AVerMedia Technologies, Inc. Legal Representative: HSI CHI YUE 59,693,670 shares Director:AVerMedia Technologies, Inc. Legal Representative: LIN CHAO HSIANG 55,530,313 shares Director:Wise Cap Limited Company Legal Representative: LIN CHIEN HSUN 55,439,835 shares Independent Director: TSAO AN BANG 51,558,680 shares Independent Director: CHIANG YING TSUN 51,151,513 shares Independent Director: CHIEN YU TSUNG 51,141,913 shares 6.Important resolutions (5)Any other proposals: (1)Approved Amendment to the "Procedures of Asset Acquisition and Disposal". (2)Approved Proposal to release the 7th new Company's Directors from non-competition restrictions. 7.Any other matters that need to be specified:None.