Important resolutions of 2022 General
Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the Proposal for Distribution of
2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of the 7th Directors(including Independent
Directors).In office since the date of general shareholders meeting,
the term of office of Directors is from 2022/06/08 to 2025/06/07.
The list of a New Director is as follows:
Director:AVerMedia Technologies, Inc.
Legal Representative: KUO CHUNG SONG 64,058,814 shares
Director:AVerMedia Technologies, Inc.
Legal Representative: HSI CHI YUE 59,693,670 shares
Director:AVerMedia Technologies, Inc.
Legal Representative: LIN CHAO HSIANG 55,530,313 shares
Director:Wise Cap Limited Company
Legal Representative: LIN CHIEN HSUN 55,439,835 shares
Independent Director: TSAO AN BANG 51,558,680 shares
Independent Director: CHIANG YING TSUN 51,151,513 shares
Independent Director: CHIEN YU TSUNG 51,141,913 shares
6.Important resolutions (5)Any other proposals:
(1)Approved Amendment to the "Procedures of Asset Acquisition
and Disposal".
(2)Approved Proposal to release the 7th new Company's Directors from
non-competition restrictions.
7.Any other matters that need to be specified:None.
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Disclaimer
AVer Information Inc. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 13:51:02 UTC.
AVer Information Inc. is a Taiwan-based company principally engaged in the design, manufacture, processing and sales of briefing and video conference series products. The Company's main products include a variety of physical cameras; charging storage carts and desktop cabinets of tablet personal computers (PCs), Chromebook and iPad; high-definition (HD) classroom cameras, as well as cloud flip teaching systems. The Company distributes its products in domestic market and to overseas markets.