AVer — AGM Information 2018

Jun 21, 2018

AVer Information Inc. Notice of 2018 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, 2018

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) 2017 Business Report.

• (2) Audit Committee’s Review Report on the 2017 Financial Statements.

• (3) 2017 Employees' Cash Bonus and Directors' Compensation

• (4) Revision of “Rules of Procedure for the Board of Directors' Meetings”.

II. Proposals Items

• (1) Adoption of the 2017 Business Report and Financial Statements.

• (2) Adoption of the Proposal for Distribution of 2017 Profits.

III. Discussion Items

• (1) Amendment to the “ Operational Procedures for Trading Derivatives “.

• (2) Amendment to the “Articles of Incorporation”.

• (3) Amendment to the “Rules for Director Elections”.

IV. Questions and Motions

Board of Directors

AVer Information Inc.