AVer Information : To announce the change of Audit Committee members of the company

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SEQ_NO	3	Date of announcement	2022/06/08	Time of announcement	21:38:22
Subject	To announce the change of Audit Committee members of the company
Date of events	2022/06/08	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/08 2.Name of the functional committees:Audit Committee. 3.Name of the previous position holder: Independent Director: TSAO AN BANG Independent Director: CHIANG YING TSUN Independent Director: CHIEN YU TSUNG 4.Resume of the previous position holder: Independent Director: TSAO AN BANG Chairman, GCR Global Channel Recourse(SINGAPORE) Independent Director: CHIANG YING TSUN Director, KAI EN Investment Inc. Independent Director: CHIEN YU TSUNG Assistant Professor, Department of Economic and Financial Law, National University of Kaohsiung 5.Name of the new position holder: Independent Director: TSAO AN BANG Independent Director: CHIANG YING TSUN Independent Director: CHIEN YU TSUNG 6.Resume of the new position holder: Independent Director: TSAO AN BANG Chairman, GCR Global Channel Recourse(SINGAPORE) Independent Director: CHIANG YING TSUN Director, KAI EN Investment Inc. Independent Director: CHIEN YU TSUNG Assistant Professor, Department of Economic and Financial Law, National University of Kaohsiung 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired. 8.Reason for the change:Due to the re-election with the directors of company. 9.Original term (from __________ to __________):2019/06/12~2022/06/11 10.Effective date of the new member:2022/06/08 11.Any other matters that need to be specified:None.