AVERMEDIA — AGM Information 2021

Jul 26, 2021

Stock Code:2417

Meeting Notice

for

Annual Shareholders’ Meeting

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of AVerMedia Technologies Inc.(the “Company”) will be convened at 9:00 a.m., Wednesday , June 16, 2021 at AVerMedia’s Headquarters (Located at No. 135, Jian 1st Rd., Zhonghe Dist, New Taipei City, Taiwan)

The agenda for the Meeting is as follows:

• I. Report Items

  • 1. To report the Business of 2020
  • 1. Audit Committee’s review report of 2020 Business report and Financial Statements.
  • 1. 2020 Employees’ Profit Sharing Bonus and Directors’ Compensation
  • 1. The status of private placement.
  • 1. The status of the 19th share repurchase program.
  • 1. The results of shareholder proposals.

• II. Adoption items

  • 1. Acknowledgment of the Business Report and Financial Statements of 2020.
  • 1. Acknowledgment of the Proposal for Distribution of 2020 Profits.

• III. Discussion Items

  • 1. To propose the Capital Reduction Plan.
  • 1. Amendments to the “Rules and Procedures of shareholders’ Meeting.”
  • 1. Aamendment to the “Regulation of Election Directors”

• IV. Election Items

  • 1. The by-election of Directors.

• V. Other Discussion Items

  • 1. Release Non-competition Restrictions on the Company's Directors Newly Elected.

• VI. Extraordinary Motions

Board of Directors

AVerMedia Technologies Inc.