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

 To announce the resolution of the Board of
Directors' Meeting the appointment of CEO

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.