AVer — AGM Information 2017

Jun 23, 2017

AVer Information Inc. Notice of 2017 Annual General Shareholders’ Meeting

Dear Shareholders,

In compliance with Company Act of R.O.C., notice is hereby given to shareholders of Aver Information Inc. that an Annual General Shareholders’ Meeting will be held. Pursuant to the meeting date set forth herein and the Company Act of R.O.C., any title transfer of registered share certificates shall not be processed For the transaction during the period as from April 10 to June 8.

Accordingly the Annual General Shareholders’ Meeting will be held,

at 9：00a.m., June 8, 2017

at the AVer Information company first floor meeting room

no.157, Da’an Rd., Tucheng Dist., New Taipei City 236, Taiwan (R.O.C.)

The agenda for the Meeting is as follows:

I. Report Items

• (1) 2016 Business Report.

• (2) Audit Committee’s Review Report on the 2016 Financial Statements.

• (3) 2016 Employees' Cash Bonus and Directors' Compensation

II. Proposals and Discussion Items

• (1) Adoption of the 2016 Business Report and Financial Statements.

• (2) Adoption of the Proposal for Distribution of 2016 Profits.

• (3) Amendment to the Operational procedures for Acquisition and Disposal of Assets.

• (4) Amendment to the Operational Procedures for Loaning of Company Funds.

• (5) Amendment to the Operational Procedures for Endorsements and Guarantees.

• (6) Amendment to the Rules of Procedure for Shareholder Meetings.

• (7) Proposal of Release the Prohibition on Directors from Participation in Competitive Business.

III. Questions and Motions

Board of Directors

AVer Information Inc.