[AVerMedia] Announcement of Board Resolution to Revise Rules for Issuing Restricted Employee Shares

Key facts

  • [AVerMedia] Announcement of Board Resolution to Revise Rules for Issuing Restricted Employee Shares
  • AVerMedia revised its RSA vesting conditions to focus on a 150M TWD pre-tax profit target instead of growth rates, aiming to improve employee retention and reward competitiveness.
  • Source: PR Times
  • Date: April 24, 2026

Direct answer

AVerMedia revised its RSA vesting conditions to focus on a 150M TWD pre-tax profit target instead of growth rates, aiming to improve employee retention and reward competitiveness.

Citation
[AVerMedia] Announcement of Board Resolution to Revise Rules for Issuing Restricted Employee Shares (April 24, 2026), PR Times
Source
PR Times
Date
April 24, 2026
AVerMedia revised its RSA vesting conditions to focus on a 150M TWD pre-tax profit target instead of growth rates, aiming to improve employee retention and reward competitiveness.
人事NQ 0/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: April 24, 2026 at 09:00
  • 🔍 Collected: April 25, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: April 28, 2026 at 22:29 (86h 29m after Collected)
1. Date of occurrence: 2026/04/24
2. Original announcement date: 2024/08/08
3. Summary of original announcement: The board resolved to amend the rules on 2024/08/08.
4. Reason and content of change: To maintain talent retention and competitiveness, the vesting conditions were revised.
Pre-revision: Vesting was based on 10% growth in revenue or operating profit compared to the past 3-year average.
Post-revision: Vesting is based on FY2026 pre-tax profit.
(1) Pre-tax profit must be >= 0.
(2) Target value is 150 million TWD for 100% vesting.
(3) Formula: If profit is >= 0 and < 150M, payout rate = 30% + (Actual - 0)/(150M - 0) * 70%.
(4) Exclusions: Gains/losses from asset disposal, litigation, M&A costs, and investment income from AVerInformation are excluded to reflect direct employee contribution.
Keywords: Material Information

FAQ

What are the key facts in this article?

AVerMedia revised its RSA vesting conditions to focus on a 150M TWD pre-tax profit target instead of growth rates, aiming to improve employee retention and reward competitiveness.

What is the direct answer?

AVerMedia revised its RSA vesting conditions to focus on a 150M TWD pre-tax profit target instead of growth rates, aiming to improve employee retention and reward competitiveness.

What is the source and date?

PR Times: https://mops.twse.com.tw/material/twse-2417-2026-04-24-d55d7347 | April 24, 2026