AVer — AGM Information 2020

Jun 18, 2020

AVer Information Inc. Notice of 2020 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 12 to June 10.

Accordingly the Annual General Shareholders’ Meeting will be held,

at 9：00a.m., June 10, 2020

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) 2019 Business Report.

• (2) Audit Committee’s Review Report on the 2019 Financial Statements.

• (3) 2019 Employees' Cash Bonus and Directors' Compensation

II. Proposals Items

• (1) Adoption of the 2019 Business Report and Financial Statements.

• (2) Adoption of the Proposal for Distribution of 2019 Profits.

III. Discussion Items

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

• (2) Amendment to the “Operational procedures for Acquisition and Disposal of Assets”.

• (3) Amendment to the “Operational Procedures for Loaning of Company Funds”.

• (4) Amendment to the “Operational Procedures for Endorsements and Guarantees”.

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

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

IV. Extraordinary Motions

V. Adjournment

Board of Directors

AVer Information Inc.