Investor Relations

Shareholder Services

Shareholders' Meeting

• Meeting Notice
• Meeting Agenda
• Meeting Minutes for the 2021 Annual Meeting of Shareholders (Chinese Version)

Dividend History

Top 10 Shareholders

• top 10 shareholders’ list

Stock Quote

• Taiwan Stock Exchange (TWSE: 3669)

Material Information

• AVer Material Information (TWSE: 3669 )

Corporate Governance

Board of Directors

• AVer's Board of Directors consists of eight eminent professionals in the fields of technology, finance, law and management. Four of them are independent directors. AVer also set up an Audit Committee and Remuneration Committee under the Board.
  

  Title	Name	Brief Introduction
  Chairman	AVerMedia Technology, Inc. Representative: Michael Kuo	Chairman, AVerMedia Technology, Inc. National Taiwan University (Taiwan), Ph.D., International Business National Cheng-Kung University (Taiwan), Master, Electrical Engineering
  Director	AVerMedia Technology, Inc. Representative: Andy Hsi	President, AVer Information Inc National Taiwan University (Taiwan), MBA, International Business
  	AVerMedia Technology, Inc. Representative: Jesse Lin	Financial & Accounting Director, AVerMedia Technology, Inc. National Central University (Taiwan), Executive Master of Business Administration
  	Wise Cap Limited Company Representative: Robert Lin	President of Client Products B.G and Global Supply Chain Management, Wistron. National Taiwan University (Taiwan), Master, Computer Science or Computer Engineering
  Independent Director	Tony Tsao	Chairman/CEO,Global Channel Resource Inc. Illinois Institute of Technology,Chicago (USA), MBA
  	Michael Chiang	Director, Kyne Investment Co., Ltd. National Taiwan University (Taiwan), Bachelor, Geosciences
  	Kun Cheng Chao	Managing Director,Diligence Financial Consultant Company Ltd. University of Texas at Dallas, MBA
  	Hsing Wei Chao	Leading lawyer, Xingtai Law Firm National Chung Cheng University, Master of Commerce of Accounting and Information Technology

  
  

Committees

1. Audit Committee
   The Audit Committee is in accordance with the Securities and Exchange Act, the Company Act and other relevant provisions of laws and regulations to exercise the duties conferred upon it and assist the Board in carrying out its oversight responsibilities. Its oversight responsibilities include: financial reports, the internal control system, obeying relevant laws and regulations, company or potential risk management and control, material assets or derivatives transactions, major funds credit and/or endorsement, raise or issue equity-related securities, the appointment and dismissal/compensation of CPAs, and financial, accounting or internal auditing officers in charge of appointment and removal.
   The Audit Committee is comprised of all three independent directors, one of whom is designated the convener and at least one of whom has expertise in accounting or finance. The Committee shall meet at least once quarterly.
   
   
2. Communication among Audit Committee, Internal Auditors, and Accountants
   Based on the audit plan, the company’s audit unit submits the audit reports and insufficiency improvement reports to the Audit Committee. After the accountants’ annual examination, the annual reports will be sent to the Audit Committee. The committee will require the accountants’ attendance during the review and discussion of these reports.
   
    
3. Remuneration Committee
   The Remuneration Committee is in accordance with the Securities and Exchange Act and related provisions of laws and regulations to exercise its authority. This authority includes referencing industry standards, industry characteristics and the nature of internal business, assisting the Board in assessing the company's overall compensation and benefits policies, and the remuneration of directors and managers.
   The Remuneration Committee should include one of the independent directors, while the remaining members shall be appointed by the Board of Directors. The total number of members must equal or exceed three and one independent director must be elected as the convener. The Committee shall meet at least twice a year.
   
    
4. Committee members
   

   Name	Audit Committee	Remuneration Committee
   Tony Tsao (Independent Director)	●	●
   Michael Chiang (Independent Director)	●	●
   Kun Cheng Chao (Independent Director)	●	●
   Hsing Wei Chao (Independent Director)	●	●

Internal Audit

In accordance with the "Internal Control System" and the "Rules for the Implementation of Internal Audit" internal auditors are responsible for formulating AVer's annual auditing plan. According to the plan, internal auditors examine and assess the implementation of internal control policies and provide recommendations for improvement in order to ensure AVer's internal control system is implemented effectively and sustainably.

In addition, internal auditors review departmental self-assessments to determine the quality of departmental operations and then consolidate the results of these reviews, listing recommendations for improvements. Internal auditors are to provide the Board and President an assessment of the effectiveness of the overall internal control system and issue a statement based on the previous assessment.

The Audit Office is to function as an independent unit under the Board of Directors. Besides reporting to the Board during its ordinary meetings, internal auditors also report regularly to the Chairman and the Audit Committee.

Other

• IP Management Plan (Chinese Version)

IR Contacts

If you would like to request any information or make a suggestion about AVer Information IR services, please contact our IR officers.