Investor Relations

Company Profile

Company Name AVer Information Inc.
Company Symbol AVer
Stock Code 3669
Industry Type Optoelectronic
Principal Activities Distribution, manufacturing, research and development of education technology and video collaboration solutions, as well as ODM & OEM services.
Date of Establishment 2008/1/7
Capital NT$974,819,500
Chairman Michael Kuo
Principal Office No.157, Da-An Rd., Tucheng Dist., New Taipei City 23673, Taiwan
Number of Employees 474 (Global,2016/03)
Stock Transfer Agent SinoPac Securities
Auditors Deloitte Touche Tohmatsu
Telephone +886-2-2269-8535
Fax +886-2-2269-8537
Email ir.avi@aver.com
Website http://www.aver.com
 

Stock Transfer Agent

SinoPac Securities Corp.
Address: 3F, No. 17, Bo-ai Rd., Taipei 100, Taiwan, R.O.C.
Tel: +886-2-2381-6288
Website: www.sinotrade.com.tw
 

Events & Presentations

Investor Conference

Date Presentation material Investor conference live webcast replay
2016.08.03 download download / replay
2011.07.29 download download
Prospectuses
 

Financial Information

Monthly Revenues

Year 2017
 
Month 
Consolidated
Revenue YoY Change
Jan.  134,267  14.71%
Feb.  129,336  3.51%
Mar.  157,752  14.92%
Apr.  128,707  -12.37%
May  172,493  4.48%
Jun.  183,911  -2.72%
Jul.  176,165  -10.45%
Aug.  222,058  29.07%
Sep.    
Oct.    
Nov.    
Dec.    

(In NT$ thousands)

Year 2016
 
Month 
Consolidated
Revenue YoY Change
Jan.  117,051  -10.27%
Feb.  124,951  24.67%
Mar.  137,268  7.22%
Apr.  146,873  13.25%
May  165,094  58.39%
Jun.  189,054  14.68%
Jul.  196,731  13.64%
Aug.  172,041  1.38%
Sep.  196,116  43.85%
Oct.  164,045  14.48%
Nov.  137,352  38.39%
Dec.  152,966  8.92%

(In NT$ thousands)

Year 2015
 
Month 
Consolidated
Revenue YoY Change
Jan.   130,449  -2.29%
Feb. 100,228  -22.81%
Mar.  128,025  -14.77%
Apr.  129,691  -12.38%
May  104,232  -33.72%
Jun.  164,848  -6.56%
Jul.  173,124   -2.40%
Aug.  169,693   -8.44%
Sep.  136,335  -17.65%
Oct.  143,292  7.63%
Nov.  99,249  -25.66%
Dec.  140,440   2.25%

(In NT$ thousands)

Year 2014
 
Month 
Consolidated
Revenue YoY Change
Jan.   133,509  -8.63%
Feb.  129,842 -8.36%
Mar.  150,209 8.70%
Apr.  148,013  9.30%
May 157,252 9.86%
Jun. 176,415 39.48%
Jul. 177,390 27.74%
Aug. 185,331 23.23%
Sep. 165,565 19.57%
Oct.

 133,130
 -9.86%
Nov.  133,498 2.47%
Dec.  137,352   15.68%

(In NT$ thousands)

Year 2013
 
Month 
Consolidated
Revenue YoY Change
Jan.  146,124  17.67%
Feb.   141,688  -14.54%
Mar.  138,189  -13.91%
Apr.  135,424 -14.39%
May  143,139  -16.36%
Jun.   126,481  -14.01%
Jul. 138,864  -20.45%
Aug.  150,398   -11.98%
Sep.  138,462 -20.50%
Oct.  147,697  50.60%
Nov. 130,278  -21.15%
Dec.  118,732    -0.76%

(In NT$ thousands)

Year 2012
 
Month 
Unconsolidated Consolidated
Revenue YoY Change Revenue YoY Change
Jan. 66,427 -55.93% 124,185 -20.63%
Feb. 97,081 -13.46% 165,802 -5.35%
Mar. 134,834 -10.91% 160,522 -30.84%
Apr. 126,827 -24.26% 158,186 -22.86%
May 123,752 -27.44% 171,127 4.16%
Jun. 123,028  -43.30%   147,090  -45.60%
Jul. 114,239  -28.11% 174,560  13.96%
Aug. 141,565 3.87% 170,871  13.41%
Sep.  132,203 42.87% 174,171 -11.82%
Oct. 93,358 -24.45% 98,074 -39.66%
Nov. 121,003 26.81% 165,216 11.51%
Dec. 71,315  -16.69% 119,640 -16.17%

(In NT$ thousands)

Year 2011
 
Month 
Unconsolidated Consolidated
Revenue YoY Change Revenue YoY Change
Jan. 150747 -37.564% 156.455 -40.47%
Feb. 112175 -50.87% 175.179 -26.06%
Mar. 151346 -50.52% 232.108 -32.78%
Apr. 167445 -53.77% 205.052 -31.49%
May 170542 -31.93% 164.286 -46.00%
Jun. 216963 -6.84% 270.407 -15.02%
Jul. 158,902 14.43% 153.181 -26.96%
Aug. 136,290 30.57% 150,664 -28.18%
Sep. 92,534 2.22% 197,517 -22.61%
Oct. 123,579 44.60% 162,524 -15.32%
Nov. 95,419 -16.63% 148,162 -23.94%
Dec. 85,601 -40.05% 142,725 -16.34%

(In NT$ thousands)


Quarterly Results

Year Report Type Q1 Q1~Q2 Q1~Q3 Whole Year
2017 Unconsolidated - - - -
Consolidated Download
(Chinese Version)
Download
(Chinese Version)
- -
2016 Unconsolidated - - - Download
(Chinese Version)
Consolidated Download
(Chinese Version)
Download
(Chinese Version)
Download
English, Chinese
Download
English, Chinese
2015 Unconsolidated - - - Download
(Chinese Version)
Consolidated Download
(Chinese Version)
Download
(Chinese Version)
Download
(Chinese Version)
Download
English, Chinese
2014 Unconsolidated - - - Download
(Chinese Version)
Consolidated Download
(Chinese Version)
Download
(Chinese Version)
Download
(Chinese Version)
Download
(Chinese Version)
2013 Unconsolidated - - - Download
(Chinese Version)
Consolidated  Download
(Chinese Version)
 Download
(Chinese Version)
 Download
(Chinese Version)
 Download
(Chinese Version)
2012 Unconsolidated Download
(Chinese Version)
Download
(Chinese Version)
Download
(Chinese Version)
Download
(Chinese Version)
Consolidated  Download
(Chinese Version)
Download
(Chinese Version)
Download
(Chinese Version)
Download
(Chinese Version)
2011 Unconsolidated Download
(Chinese Version)
Download
(Chinese Version)
Download
(Chinese Version)
Download
(Chinese Version)
Consolidated Download
(Chinese Version)
Download
(Chinese Version)
Download
(Chinese Version)
Download
(Chinese Version)
2010 Unconsolidated Download
(Chinese Version)
Download
(Chinese Version)
- Download
(Chinese Version)
Consolidated Download
(Chinese Version)
Download
(Chinese Version)
Download
(Chinese Version)

Annual Reports

 

Shareholder Services

 

Shareholders' Meeting

Date 2017/6/8
Time 09:00 (Taipei Time)
Venue No.157, Da-An Rd., Tucheng Dist., New Taipei City 236, Taiwan (R.O.C.)
Location Taipei
 

Dividend History

Year Cash Dividends Stock Dividends
Ex Date NT$ / Share Ex Date NT$ / Share
2015 2016/06/27 0.200 - -
2014 2015/06/26 0.412 - -
2013 2014/07/08 0.200 - -
2012 2013/07/04 0.481 - -
2011 2012/07/02 1.500 - -
2010 2011/07/12 3.000 2011/07/12 0.500
2009 2010/06/18 4.000 2010/06/18 1.000
 

Top 10 Shareholders’ List

Date:April 10, 2017
Name of Shareholder Number of Shares Percentage of Total Issued Shares
AVerMedia Technologies Inc., 30,286,904 31.07%
YUAN YI Investment Co., Ltd. 16,712,600 17.14%
Chang, Yung-Che 3,473,799 3.57%
Kuo, Chung-Song 2,148,470 2.20%
CTBC Bank Trust Account 1,964,455 2.02%
Wang, Lien-Chui 1,563,000 1.60%
Hsu, Chih-Ming 1,502,693 1.54%
Chi, Nai-Jung 1,292,000 1.33%
Mercuries Life Insurance Co., Ltd. 1,031,000 1.06%
Kang, Mei-Hsueh 1,014,000 1.04%
 

Stock Quote

 

Material Information

 

Corporate Governance

 

Board of Directors

  • AVer's Board of Directors consists of seven eminent professionals in the fields of technology, finance, law and management. Three of them are independent directors: Ying-Tsun Chiang, Chairman of MobiNote Technology; Yu-Tsung Chien, Assistant Professor of the Department of Economic and Financial Law at NUK; Chang-Lung Yang, Vice President of World Harmony United Group. 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), EMBA, 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: Ted Dai
    Chairman Special Assistant, AVerMedia Technology, Inc.
    National Taiwan University (Taiwan), Master, Electrical Engineering
    Yimin Doo Founder, Accton Technology Corporation
    Tamkang University (Taiwan), Bachelor, Computer Science and Information Engineering
    Independent Director Ying-Tsun Chiang Chairman/CEO, MobiNote Technology Corp.
    National Taiwan University (Taiwan), Bachelor’s, Geosciences
    Yu-Tsung Chien Assistant Professor, Department of Economic and Financial Law, NUK
    Nagoya University (Japan), Ph. D. of Law
    Chang-Lung Yang Vice President, World Harmony United Group
    University of Exeter (UK), Master’s, Finance

 

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
    Ying-Tsun Chiang (Independent Director)
    Yu-Tsung Chien (Independent Director)
    Chang-Long Yang (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.

 

IR Contacts

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

Adam Wang Spokesman
+886-2-22698535 Ext. 8530
ir.avi@aver.com
Laura Chen Deputy Spokeswoman
+886-2-22698535 Ext. 8991
ir.avi@aver.com