AVERMEDIA — AGM Information 2020

Dec 7, 2020

Stock Code:2417

Meeting Notice

for

Annual Shareholders’ Meeting

The 2020 Annual Shareholders’ Meeting (the “Meeting”) of AVerMedia Technologies Inc.(the “Company”) will be convened at 9:00 a.m., Thursday , June 16, 2020 at AVerMedia’s Headquarters (Lacated at No. 135, Jian 1st Rd., Zhonghe Dist, New Taipei City, Taiwan)

1. The agenda for the Meeting is as follows:

   • I. Report Items

     • 1. To report the Business of 2019
     • 1. Audit Committee’s review report of 2019 financial statements
     • 1. 2019 Employees’ Cash Bonus and Directors’ Compensation
     • 1. To report on the amendments to the company’s Corporate Social Responsibility Best Practice Principles
     • 1. To report on the amendments to the company’s Ethical Corporate Management Best Practice Principles
     • 1. The status of Share repurchase Program
     • 1. To report “ Transfer Repurchased shares to Employees Phase 19 Procedure”

   • II. Adoption items

     • 1. Adoption of 2019 business report and financial statements
     • 1. Adoption of the proposal for distribution of 2019 earnings

   • III. Discussion Items

     • 1. Discussion on the proposal to dividend distribution of cash dividend using capital reserve
     • 1. Discussion on the proposal to partially amend the Rules and Procedures of Shareholders Meeting
     • 1. Proposal to partially amend the Articles of Incorporation

   • IV. Extraordinary Motions

Board of Directors

AVerMedia Technologies Inc.