AVer Information : To announce the resolution of the Board of Directors' Meeting the appointment of General Manager

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Today's Information

Provided by: AVer Information Inc.
SEQ_NO	12	Date of announcement	2022/06/08	Time of announcement	21:42:10
Subject	To announce the resolution of the Board of Directors' Meeting the appointment of General Manager
Date of events	2022/06/08	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/08 2.Position (Please enter chairperson or president/general manager): General manager. 3.Name of the previous position holder:HSI CHI YUE. 4.Resume of the previous position holder:President of AVer Information Inc. 5.Name of the new position holder:HSI CHI YUE. 6.Resume of the new position holder:President of AVer Information Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):Term expired. 8.Reason for the change:Due to the re-election with the directors of company. 9.Effective date of the new appointment:2022/06/08 10.Any other matters that need to be specified:None.