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

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Provided by: AVer Information Inc.
SEQ_NO	11	Date of announcement	2022/06/08	Time of announcement	21:41:42
Subject	To announce the resolution of the Board of Directors' Meeting the appointment of CEO
Date of events	2022/06/08	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives):CEO 2.Date of occurrence of the change:2022/06/08 3.Name, title, and resume of the previous position holder:HSI CHI YUE, President of AVer Information Inc. 4.Name, title, and resume of the new position holder:HSI CHI YUE, President of AVer Information Inc. 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):Term expired. 6.Reason for the change:Due to the re-election with the directors of company. 7.Effective date:2022/06/08 8.Any other matters that need to be specified:None.