AVer — AGM Information 2019

Jun 14, 2019

AVer Information Inc. Notice of 2019 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 14 to June 12.

Accordingly the Annual General Shareholders’ Meeting will be held,

at 9：00a.m., June 12, 2019

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) 2018 Business Report.

• (2) Audit Committee’s Review Report on the 2018 Financial Statements.

• (3) 2018 Employees' Cash Bonus and Directors' Compensation

II. Proposals Items

• (1) Adoption of the 2018 Business Report and Financial Statements.

• (2) Adoption of the Proposal for Distribution of 2018 Profits.

III. Discussion Items

None

IV. Election Item

• (1) To elect the sixth session directors.

V. Other Motions

• (1) Discussion of approving to release of the prohibition on newly-elected directors from competition restrictions.

VI. Extraordinary Motions

VII.Adjournment

Board of Directors

AVer Information Inc.