AVerMedia Technologies, Inc. elected Yang, Jui-Hsiang, Ph.D., Computer Science, Yale University. Former General Manager of AVerMedia Technology Inc. and former Advantech Chief Technology Officer.; Wang, Shu-Ling, Independent director of Jess-Link Products Co Limited. Director of CITIC Bank. Consultant of Chenbro Micom Co. Ltd.; and Chien, Hui-Hsiang, President of Digital Display Department, Acer Inc. President of Acer Inc. Chairman of AOPEN Inc. as members of Audit Committee in place of Chao, Chin-Wei and Chao, Kun-Cheng. Effective date of the new member: June 14, 2023. Resume of the previous position holder: Independent Director Chao, Chin-Wei Resume: Attorney-at-Law, SHINTAI LAW; Independent Director Chao, Kun-Cheng
Resume:Executive Director, Diligence Financial Advisor Co. Ltd.; Independent Director Wu, Ming-Chin Resume:Independent director of AVerMedia Technologies Inc. Resume of the new position holder: Independent Director Wu, Ming-Chin Resume: Independent director of AVerMedia Technologies Inc. Independent Director Yang, Jui-Hsiang Resume: Ph.D., Computer Science, Yale University. Former General Manager of AVerMedia Technology Inc. and former Advantech Chief Technology Officer. Independent Director Wang, Shu-Ling Resume: Independent director of Jess-Link Products Co Limited. Director of CITIC Bank. Consultant of Chenbro Micom Co. Ltd. Independent Director Chien, Hui-Hsiang Resume: President of Digital Display Department, Acer Inc. President of Acer Inc. Chairman of AOPEN Inc.