Important resolutions of 2022 General
Shareholders' Meeting
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the Proposal for Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved Amendment to the"Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approved the Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved Amendments to the "Rules and Procedures of shareholders'
Meeting".
(2)Approved Aamendment to the "Acquisition or Disposal of Assets
Procedure".
(3)Approved Proposal for a cash offering by private placement.
7.Any other matters that need to be specified:None
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AVerMedia Technologies Inc. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 06:22:06 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. 
