AVer — AGM Information 2021

Jul 14, 2021

AVer Information Inc.

Notice of 2021 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, 2021

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) 2020 Operation Results.

• (2) Audit Committee's Review of the 2020 Business Report and Financial Statements.

• (3) 2020 Employees' Profit Sharing Bonus and Directors' Compensation.

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

II. Proposals Items

• (1) Acknowledgment of the Business Report and Financial Statements of 2020.

• (2) Acknowledgment of the Proposal for Distribution of 2020 Profits.

III. Discussion Items

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

• (2) Amendment to the “Rules of Procedure for Shareholder Meetings”.

• (3) Amendment to the “Regulation of Election Directors.”

• (4) Issuance of New Restricted Employee Shares.

• (5) Release Non-Competition Restrictions on the Company's Directors.

IV. Election Item

• (1) The by-Election of a Director.

V. Other Motions

• (1) Release Non-Competition Restrictions on the Company's Directors Newly Elected.

VI. Extraordinary Motions

VII.Adjournment

Board of Directors

AVer Information Inc.