AVerMedia Technologies inc. Board of Directors
approved the convening of the 2022 Annual Shareholders'
Meeting
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/06/16
3.Shareholders meeting location:
No. 135, Jian-Yi Road, 23585 Zhonghe Dist.,
New Taipei City Taiwan
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1)To report 2021 operation results.
(2)To report Audit Committee's review of the 2021
business report and financial statements.
(3)To report 2021 employees' profit sharing bonus and
directors' compensation.
(4)To report on the amendments to the company's Corporate Social
Responsibility Best Practice Principles.
(5)To report the status of private placement.
(6)To report the status of merge 100%-owned subsidiary
"Yuan Yi Investment Co., Ltd."
(7)To Report the results of shareholder proposals.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the Business Report and Financial
Statements of 2021.
(2)Acknowledgment of the proposal for distribution of
2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:
Stockholder proposal could be applied from April 11.2022
to April 20.2022 at Finance Division of the company.
Address:No.135, Jian-Yi Road, 23585 Zhonghe Dist.,
New Taipei City Taiwan.
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AVerMedia Technologies Inc. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 11:51:04 UTC.
AVerMedia Technologies, Inc. is a China-based company principally engaged in the design, research, development, manufacture and distribution of control system products and digital video products. The Company provides computer digital and analog television (TV) cards, 3D digital and analog TV cards, digital satellite TV cards, game audio/game live capture products, video capture cards and other related computer multimedia video products. The Company mainly distributes its products under the AVerMedia brand. The Company mainly distributes its products in Europe, Middle East, Oceania, Asia, Mainland China and other markets.
AVERMEDIA TECHNOLOGIES, INC. 