【AverMedia】Company Board of Directors Resolves to Convene 2026 Annual Shareholders' Meeting (New Discussion Item Added)
AverMedia Technologies announced it will hold its annual shareholders' meeting on June 11, 2026. The agenda includes approval of 2025 business reports and financial statements, a profit distribution plan, private placement cash capital increase, amendment of vesting conditions for restricted employee shares, and election of directors. This meeting will determine the company's future strategic direction.
📋 Article Processing Timeline
- 📰 Published: April 24, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 08:15 (15 min after Collected)
1. Date of Board of Directors' Resolution: 2026/04/24
2. Date of Shareholders' Meeting: 2026/06/11
3. Location of Shareholders' Meeting: No. 135, Jian 1st Road, Zhonghe District, New Taipei City (AverMedia Technologies Inc.)
4. Method of Shareholders' Meeting (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Agenda Item One: Reporting Matters
(1): Report on the Company's operational status for fiscal year 2025.
(2): Report on the audit of the 2025 financial statements by the Company's Audit Committee.
(3): Report on the distribution of employee and director remuneration for fiscal year 2025.
(4): Report on the handling of the private placement of securities approved at the Company's 2025 Annual Shareholders' Meeting.
(5): Report on the results of shareholder proposals.
6. Agenda Item Two: Approval Matters
(1): Approval of the Company's 2025 business report and financial statements.
(2): Approval of the Company's 2025 earnings distribution plan.
7. Agenda Item Three: Discussion Matters
(1): Proposal for the Company to issue common shares through a private placement cash capital increase.
(2): Proposal for amendments to the vesting conditions for new restricted employee shares issued by the Company.
8. Agenda Item Four: Election Matters
(1): Election of the Company's directors.
9. Agenda Item Five: Other Proposals
(1): Proposal to lift non-compete restrictions for newly appointed directors of the Company.
10. Provisional Motions:
11. Start Date for Share Transfer Suspension: 2026/04/13
12. End Date for Share Transfer Suspension: 2026/06/11
13. Other matters to be specified: Addition of the second discussion item.
2. Date of Shareholders' Meeting: 2026/06/11
3. Location of Shareholders' Meeting: No. 135, Jian 1st Road, Zhonghe District, New Taipei City (AverMedia Technologies Inc.)
4. Method of Shareholders' Meeting (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Agenda Item One: Reporting Matters
(1): Report on the Company's operational status for fiscal year 2025.
(2): Report on the audit of the 2025 financial statements by the Company's Audit Committee.
(3): Report on the distribution of employee and director remuneration for fiscal year 2025.
(4): Report on the handling of the private placement of securities approved at the Company's 2025 Annual Shareholders' Meeting.
(5): Report on the results of shareholder proposals.
6. Agenda Item Two: Approval Matters
(1): Approval of the Company's 2025 business report and financial statements.
(2): Approval of the Company's 2025 earnings distribution plan.
7. Agenda Item Three: Discussion Matters
(1): Proposal for the Company to issue common shares through a private placement cash capital increase.
(2): Proposal for amendments to the vesting conditions for new restricted employee shares issued by the Company.
8. Agenda Item Four: Election Matters
(1): Election of the Company's directors.
9. Agenda Item Five: Other Proposals
(1): Proposal to lift non-compete restrictions for newly appointed directors of the Company.
10. Provisional Motions:
11. Start Date for Share Transfer Suspension: 2026/04/13
12. End Date for Share Transfer Suspension: 2026/06/11
13. Other matters to be specified: Addition of the second discussion item.