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Provided by: AVer Information Inc.
SEQ_NO 13 Date of announcement 2022/06/08 Time of announcement 21:42:33
Subject 
 The Board of Directors resolved to release the
non-competition restrictions on CSO,CEO and President
Date of events 2022/06/08 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/06/08
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
CSO,KUO CHUNG SONG
CEO,HSI CHI YUE
President,HSI CHI YUE
3.Items of competitive conduct in which the officer is permitted to engage:
Items or activities within the business scope of the Company, provided that
such items or activities must not be detrimental to the Company's benefit.
4.Period of permission to engage in the competitive conduct:
During the commission period of the aforementioned.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):Approved.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:N/A.
8.Address of the mainland China area enterprise:N/A.
9.Operations of the mainland China area enterprise:N/A.
10.Impact on the company's finance and business:N/A.
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A.
12.Any other matters that need to be specified:None.

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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 14:01:01 UTC.