AVERMEDIA — AGM Information 2018

Jul 23, 2018

Stock Code:2417

Meeting Notice

for

Annual Shareholders’ Meeting

The 2018 Annual Shareholders’ Meeting (the “Meeting”) of AVerMedia Technologies Inc.(the “Company”) will be convened at 9:00 a.m., Wednesday , June 14, 2018 at No. 157, Da’an Road, Tucheng Dist, New Taipei City, Taiwan.

1. The agenda for the Meeting is as follows:

   • I. Report Items

     • 1. To report the Business of 2017
     • 1. To report the Audit Committee’s review report of 2017 Financial statements
     • 1. To report on the amendments to the Rules of Procedure for Board of Directors Meetings
     • 1. To Report shareholders’ proposal

   • II. Adoption items

     • 1. Adoption of 2017 Business Report and Financial Statements
     • 1. Adoption of the Proposal for 2017 Deficit compensation

   • III. Discussion and Election Items

     • 1. Discussion on the Proposal to Dividend Distribution of Cash Dividend Using Capital Reserve
     • 1. The Company’s election of 7 Directors.(Including 3 Independent Directors)
     • 1. Proposal to release the Prohibition on new elected Directors from Participation in competitive Business.

IV. Extraordinary Motions

Board of Directors

AVerMedia Technologies Inc.