AVERMEDIA — AGM Information 2019

Jun 28, 2019

Stock Code:2417

Meeting Notice

for

Annual Shareholders’ Meeting

The 2019 Annual Shareholders’ Meeting (the “Meeting”) of AVerMedia Technologies Inc.(the “Company”) will be convened at 9:00 a.m., Wednesday , June 20, 2019 at AVerMedia’s Headquarters (Lacated at No. 135, Jian-Yi Road, Zhonghe Dist, New Taipei City, Taiwan)

1. The agenda for the Meeting is as follows:

   • I. Report Items

     • 1. To report the Business of 2018
     • 1. Audit Committee’s review report of 2018 financial statements
     • 1. To Report shareholders’ proposal

   • II. Adoption items

     • 1. Adoption of 2018 business report and financial statements
     • 1. Adoption of the proposal for distribution of 2018 earnings

   • III. Discussion Items

     • 1. Discussion on the proposal to dividend distribution of cash dividend using capital reserve
     • 1. Proposal to partially amend the Articles of Incorporation
     • 1. Proposal to partially amend the Regulations for Election of Directors
     • 1. Proposal to partially amend the Financial Derivatives Transactions
     • 1. Proposal to partially amend the Procedures for the Acquisition or Disposal of Assets
     • 1. Proposal to partially amend the Procedures for Endorsements and Guarantees
     • 1. Proposal to partially amend the Procedures for Lending Funds to Other Parties

IV. Extraordinary Motions

Board of Directors

AVerMedia Technologies Inc.