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Statement
| 1.Date of occurrence of the change:2022/06/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, independent director.
3.Title and name of the previous position holder:
Director:AVerMedia Technologies, Inc.
Legal Representative: KUO CHUNG SONG
Director:AVerMedia Technologies, Inc.
Legal Representative: HSI CHI YUE
Director:AVerMedia Technologies, Inc.
Legal Representative: LIN CHAO HSIANG
Director:Wise Cap Limited Company
Legal Representative: LIN CHIEN HSUN
Independent Director: TSAO AN BANG
Independent Director: CHIANG YING TSUN
Independent Director: CHIEN YU TSUNG
4.Resume of the previous position holder:
Director:AVerMedia Technologies, Inc.
Legal Representative: KUO CHUNG SONG, Chairman/CEO/President,
AVerMedia
Director:AVerMedia Technologies, Inc.
Legal Representative: HSI CHI YUE, Vice Chairman/CEO/President,AVer
Director:AVerMedia Technologies, Inc.
Legal Representative: LIN CHAO HSIANG, CFO, AVerMedia
Director:Wise Cap Limited Company
Legal Representative: LIN CHIEN HSUN, President,Wistron
Independent Director: TSAO AN BANG
Chairman, GCR Global Channel Recourse(SINGAPORE)
Independent Director: CHIANG YING TSUN
Director, KAI EN Investment Inc.
Independent Director: CHIEN YU TSUNG
Assistant Professor, Department of Economic and
Financial Law, National University of Kaohsiung
5.Title and name of the new position holder:
Director:AVerMedia Technologies, Inc.
Legal Representative: KUO CHUNG SONG
Director:AVerMedia Technologies, Inc.
Legal Representative: HSI CHI YUE
Director:AVerMedia Technologies, Inc.
Legal Representative: LIN CHAO HSIANG
Director:Wise Cap Limited Company
Legal Representative: LIN CHIEN HSUN
Independent Director: TSAO AN BANG
Independent Director: CHIANG YING TSUN
Independent Director: CHIEN YU TSUNG
6.Resume of the new position holder:
Director:AVerMedia Technologies, Inc.
Legal Representative: KUO CHUNG SONG, Chairman/CEO/President,
AVerMedia
Director:AVerMedia Technologies, Inc.
Legal Representative: HSI CHI YUE, Vice Chairman/CEO/President,AVer
Director:AVerMedia Technologies, Inc.
Legal Representative: LIN CHAO HSIANG, CFO, AVerMedia
Director:Wise Cap Limited Company
Legal Representative: LIN CHIEN HSUN, President,Wistron
Independent Director: TSAO AN BANG
Chairman, GCR Global Channel Recourse(SINGAPORE)
Independent Director: CHIANG YING TSUN
Director, KAI EN Investment Inc.
Independent Director: CHIEN YU TSUNG
Assistant Professor, Department of Economic and
Financial Law, National University of Kaohsiung
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired.
9.Number of shares held by the new position holder when elected:
Director:AVerMedia Technologies, Inc.
Legal Representative: KUO CHUNG SONG: 46,388,504shares
Director:AVerMedia Technologies, Inc.
Legal Representative: HSI CHI YUE: 46,388,504shares
Director:AVerMedia Technologies, Inc.
Legal Representative: LIN CHAO HSIANG:46,388,504shares
Director:Wise Cap Limited Company
Legal Representative: LIN CHIEN HSUN: 495,000shares
Independent Director: TSAO AN BANG: 0shares
Independent Director: CHIANG YING TSUN: 0shares
Independent Director: CHIEN YU TSUNG: 0shares
10.Original term (from __________ to __________):2019/06/12~2022/06/11
11.Effective date of the new appointment:2022/06/08
12.Turnover rate of directors of the same term:NA.
13.Turnover rate of independent directors of the same term:NA.
14.Turnover rate of supervisors of the same term:NA.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No.
16.Any other matters that need to be specified:None.
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