AVERMEDIA — Proxy Solicitation & Information Statement 2020

Dec 7, 2020

Stock Code:2417

Meeting Notice

for

First Extraordinary Shareholders’ Meeting

The 2020 First Extraordinary Shareholders’ Meeting (the “Meeting”) of AVerMedia Technologies Inc. (the “Company”) will be convened at 9:00 a.m., Thursday , November 11, 2020 at AVerMedia’s Headquarters (Located at No. 135, Jian 1st Rd., Zhonghe Dist, New Taipei City, Taiwan) .

1. The agenda for the Meeting is as follows:

   • I. Discussion Items

     • 1. Proposal to partially amend the Articles of Incorporation
     • 1. Proposal to Issuance of new restricted employee shares.
     • 1. Proposal for a cash offering by private placement.
     • 1. Proposal for Issuance of common shares to raise capital via book building.

   • II. Election Items

     • 1. The Company’s election of 7 Directors.(Including 3 Independent Directors)

   • III. Other Discussion Items

     • 1. Proposal to release the Prohibition on new elected Directors from Participation in competitive Business.

   • IV. Extraordinary Motions

Board of Directors

AVerMedia Technologies Inc.