AVer Information : The Company's 2022 General Shareholders' Meeting approved the release non-competition restrictions on the newly Company's Directors

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Provided by: AVer Information Inc.
SEQ_NO	6	Date of announcement	2022/06/08	Time of announcement	21:39:45
Subject	The Company's 2022 General Shareholders' Meeting approved the release non-competition restrictions on the newly Company's Directors
Date of events	2022/06/08	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/08 2.Name and title of the director with permission to engage in competitive conduct:Director: Director:AVerMedia Technologies, Inc. Legal Representative: KUO CHUNG SONG Director:AVerMedia Technologies, Inc. Legal Representative: HSI CHI YUE Director:AVerMedia Technologies, Inc. Legal Representative: LIN CHAO HSIANG Director:Wise Cap Limited Company Legal Representative: LIN CHIEN HSUN Independent Director: TSAO AN BANG 3.Items of competitive conduct in which the director is permitted to engage: Items or activities within the business scope of the Company, provided that such items or activities must not be detrimental to the Company's benefit. 4.Period of permission to engage in the competitive conduct: During the commission period of the aforementioned director. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):Approved. 55,778,706 shares were represented at the time of voting. 55,554,217 shares voted for the proposal, which accounts for 99.59% of the total number of represented shares when voting.By the approval of the majority of voting shares represented at the meeting in which a quorum of shareholdings at least two-thirds of issued shares of the Company was present. 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter "N/A" below): Director:AVerMedia Technologies, Inc. Legal Representative: LIN CHAO HSIANG Director:Wise Cap Limited Company Legal Representative: LIN CHIEN HSUN 7.Company name of the mainland China area enterprise and the director's position in the enterprise: (1)Supervisor,AVerMedia Technologies (Shanghai) Inc.: LIN CHAO HSIANG (2)Chairman,Wistron InfoComm (Kunshan) Co., : Ltd.: LIN CHIEN HSUN (3)Chairman,Wistron InfoComm (Chongqing) Co.Ltd.: LIN CHIEN HSUN (4)Chairman,Wistron InfoComm (Chengdu) Co., Ltd.: LIN CHIEN HSUN (5)Chairman,SMS (Kunshan) Co., Ltd.: LIN CHIEN HSUN (6)Chairman,Wistron InfoComm (Zhongshan) Corporation: LIN CHIEN HSUN (7)Chairman,SMS InfoComm (Chongqing) Co., Ltd.: LIN CHIEN HSUN (8)Chairman,Wistron Service (Kunshan) Corp.: LIN CHIEN HSUN (9)Chairman,Wistron Investment (Sichuan) Co., Ltd.: LIN CHIEN HSUN (10)Director,Zhongshan Global Lighting Technology Limited Co.,: LIN CHIEN HSUN (11)Director,Wistron InfoComm Technology (Zhongshan) Co., Ltd.: LIN CHIEN HSUN (12)Chairman,Wistron InfoComm Computer (Chengdu)Co.,Ltd.: LIN CHIEN HSUN 8.Address of the mainland China area enterprise: (1)AVerMedia Technologies (Shanghai) Inc. 1510, Wisdom Plaza, No. 488 Wuning South Road, Jing'an District, Shanghai (2)Wistron InfoComm (Kunshan) Co.,Ltd.:First Avenue, Kunshan Integrated Free Trade Zone, Kunshan, Jiangsu (3)Wistron InfoComm (Chongqing) Co.Ltd.:No. 18-9, Baohong Avenue, Wangjia Sub-district, Yubei District,Chongqing (4)Wistron InfoComm (Chengdu) Co., Ltd.:AvenueChengdu Hi-tech Comprehensive Bonded Zone (Shuangliu), Shuangliu County, Chengdu City,SiChuan (5)SMS (Kunshan) Co., Ltd.:Workshop No. 8, No. 9, and No. 276, Xiongying Road, Kunshan Economic and Technological Development Zone, Suzhou,Jiangsu (6)Wistron InfoComm (Zhongshan) Corporation:No.38, Keji East Road, Zhongshan Torch Develop-ment Zone, Zhongshan, Guangdong (7)SMS InfoComm (Chongqing) Co., Ltd.:B1-1-1, Building B, Airport Complex, Cuntan Bonded Port Zone, Lianglu,Yubei District, Chongqing (8)Wistron Service (Kunshan) Corp.:Standard factory No. 35, First Avenue Kun Shan Integrated Free Trade Zone,Kun Shan, Jiang Su (9)Wistron Investment (Sichuan) Co., Ltd.:No.20, Tianfu Avenue in Northern, Chengdu (10)Zhongshan Global Lighting Technology Limited Co.,:Wistron Optronics Park, Linhai Industrial Park, Torch High-tech Development Zone,Zhongshan City,Guangdong (11)Wistron InfoComm Technology (Zhongshan) Co., Ltd.:Wistron Technology Park, Zhongshan Torch Development Zone, Zhongshan,Guangdong (12)Wistron InfoComm Computer (Chengdu)Co.,Ltd.:No. 1, 2nd Floor, Building 3, Comprehensive Bonded Zone, No. 11, Section 1, Zongbao Avenue, Shuangliu District, Chengdu, Pilot Free Trade Zone, Sichuan 9.Operations of the mainland China area enterprise: (1)AVerMedia Technologies (Shanghai) Inc.: R&D and sales of video capture and online video streaming products. (2)Wistron InfoComm (Kunshan) Co., : Ltd.: Manufacture and sales of information technology products. (3)Wistron InfoComm (Chongqing) Co.Ltd.: Assembly and sales of Notebook computer. (4)Wistron InfoComm (Chengdu) Co., Ltd.: Assembly and sales of Notebook computer. (5)SMS (Kunshan) Co., Ltd.: Sales and maintenance service center in Mainland China. (6)Wistron InfoComm (Zhongshan) Corporation: Manufacture and sales of information technology products. (7)SMS InfoComm (Chongqing) Co., Ltd.: Sales and distribution of computer products and components. (8)Wistron Service (Kunshan) Corp.: Sales and maintenance service center in Asia. (9)Wistron Investment (Sichuan) Co., Ltd.: Investment and holding. (10)Zhongshan Global Lighting Technology Limited Co.,: Sales of LGP, backlight and related light-electronic components. (11)Wistron InfoComm Technology (Zhongshan) Co., Ltd.: Human resource services and sales of LCD Monitor. (12)Wistron InfoComm Computer (Chengdu)Co.,Ltd.: Assembly and sales of Notebook computer. 10.Impact on the company's finance and business:No impact on the company's financial business exists. 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:None. 12.Any other matters that need to be specified:None.