AVer Information Announces Shareholder Approval to Lift Non-Competition Restrictions for Newly Appointed Directors
Key facts
- AVer Information Announces Shareholder Approval to Lift Non-Competition Restrictions for Newly Appointed Directors
- On June 9, 2026, AVer Information's annual general meeting approved the lifting of non-competition restrictions for certain directors, permitting them to engage in business activities within the company's operational scope, provided such activities do not harm the company's interests. The decision involves directors holding positions in mainland China-based entities, with no impact on the company's financial or operational performance.
- Source: PR Times
- Date: June 9, 2026
Direct answer
On June 9, 2026, AVer Information's annual general meeting approved the lifting of non-competition restrictions for certain directors, permitting them to engage in business activities within the company's operational scope, provided such activities do not harm the company's interests. The decision involves directors holding positions in mainland China-based entities, with no impact on the company's financial or operational performance.
- Citation
- AVer Information Announces Shareholder Approval to Lift Non-Competition Restrictions for Newly Appointed Directors (June 9, 2026), PR Times
- Source
- PR Times
- Date
- June 9, 2026
On June 9, 2026, AVer Information's annual general meeting approved the lifting of non-competition restrictions for certain directors, permitting them to engage in business activities within the company's operational scope, provided such activities do not harm the company's interests. The decision involves directors holding positions in mainland China-based entities, with no impact on the company's financial or operational performance.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 13, 2026 at 05:17 (69h 17m after Collected)
1. Date of Shareholder Meeting Resolution: 115/06/09
2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
- Director - Representative of AVerMedia Technology Inc.: Kuo, Chung-Sung
- Director - Representative of AVerMedia Technology Inc.: Lin, Chao-Hsiang
- Director - Kuo, Yu-Ting
- Director - Representative of Ding Chuang Co., Ltd.: Lin, Chien-Liang
- Independent Director: Chiu, Su-Mei
3. Approved Competitive Activities:
Permitted to engage in activities within the company’s business scope, provided they do not harm the company’s interests.
4. Duration of Approval:
Valid only during the period these individuals serve as directors of the company.
5. Voting Outcome (as per Article 209 of the Company Act):
The resolution was approved with over half of the issued shares represented at the meeting, and more than two-thirds of the voting rights of attending shareholders in favor.
6. Directors Engaging in Competitive Activities Involving Mainland China-Based Businesses (Enter "Not Applicable" if none):
- Director - Representative of AVerMedia Technology Inc.: Kuo, Chung-Sung
- Director - Representative of AVerMedia Technology Inc.: Lin, Chao-Hsiang
- Director - Representative of Ding Chuang Co., Ltd.: Lin, Chien-Liang
7. Mainland China-Based Companies and Positions Held:
- AVerMedia Multimedia Technology (Shanghai) Co., Ltd.: Chairman (Kuo, Chung-Sung)
- AVerMedia Multimedia Technology (Shanghai) Co., Ltd.: Corporate Supervisor (Lin, Chao-Hsiang)
- Wistron Corporation (Zhongshan): Director (Lin, Chien-Liang)
- Wistron Corporation (Chongqing): Director (Lin, Chien-Liang)
- Wistron Corporation (Chengdu): Director (Lin, Chien-Liang)
- Wistron Investment (Sichuan) Co., Ltd.: Director (Lin, Chien-Liang)
- Chengdu Wistron Computer Co., Ltd.: Director (Lin, Chien-Liang)
- Wistron Electronics Technology (Zhongshan) Co., Ltd.: Director (Lin, Chien-Liang)
8. Addresses of Mainland China-Based Companies:
- AVerMedia Multimedia Technology (Shanghai) Co., Ltd.: Room 903, Building 2, No. 2388 Chenhang Road, Minhang District, Shanghai
- Wistron Corporation (Zhongshan): No. 38 Keji East Road, Zhongshan Torch Development Zone, Guangdong Province
- Wistron Corporation (Chongqing): No. 18 Baohong Avenue, Wangjia Subdistrict, Yubei District, Chongqing
- Wistron Corporation (Chengdu): No. 168 Zongbao Avenue, High-Tech Comprehensive Bonded Zone (Shuangliu Park), Chengdu, Sichuan Province
- Wistron Investment (Sichuan) Co., Ltd.: No. 20 North Tianfu Avenue, Chengdu High-Tech Zone, Sichuan Pilot Free Trade Zone
- Chengdu Wistron Computer Co., Ltd.: No. 1, 2nd Floor, Building 3, Comprehensive Bonded Zone, No. 11 Zongbao Avenue, Shuangliu District, Chengdu, Sichuan Province
- Wistron Electronics Technology (Zhongshan) Co., Ltd.: Within Wistron Zhongshan Technology Park, Zhongshan Torch High-Tech Industrial Development Zone, Guangdong Province
9. Business Activities of Mainland China-Based Companies:
- AVerMedia Multimedia Technology (Shanghai) Co., Ltd.: Sales of computer system equipment and multimedia-related products
- Wistron Corporation (Zhongshan): Manufacturing and sales of information products
- Wistron Corporation (Chongqing): Assembly, manufacturing, and sales of notebook computers
- Wistron Corporation (Chengdu): Assembly, manufacturing, and sales of notebook computers
- Wistron Investment (Sichuan) Co., Ltd.: Investment and holding activities
- Chengdu Wistron Computer Co., Ltd.: Assembly, manufacturing, and sales of notebook computers
- Wistron Electronics Technology (Zhongshan) Co., Ltd.: Human resources services and LCD display sales
10. Impact on Company's Financial and Business Operations:
No impact on the company’s financial or business operations.
11. Directors’ Investment Amounts and Shareholding Ratios in Mainland China-Based Companies:
None.
12. Other Matters to Be Disclosed:
None.
2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
- Director - Representative of AVerMedia Technology Inc.: Kuo, Chung-Sung
- Director - Representative of AVerMedia Technology Inc.: Lin, Chao-Hsiang
- Director - Kuo, Yu-Ting
- Director - Representative of Ding Chuang Co., Ltd.: Lin, Chien-Liang
- Independent Director: Chiu, Su-Mei
3. Approved Competitive Activities:
Permitted to engage in activities within the company’s business scope, provided they do not harm the company’s interests.
4. Duration of Approval:
Valid only during the period these individuals serve as directors of the company.
5. Voting Outcome (as per Article 209 of the Company Act):
The resolution was approved with over half of the issued shares represented at the meeting, and more than two-thirds of the voting rights of attending shareholders in favor.
6. Directors Engaging in Competitive Activities Involving Mainland China-Based Businesses (Enter "Not Applicable" if none):
- Director - Representative of AVerMedia Technology Inc.: Kuo, Chung-Sung
- Director - Representative of AVerMedia Technology Inc.: Lin, Chao-Hsiang
- Director - Representative of Ding Chuang Co., Ltd.: Lin, Chien-Liang
7. Mainland China-Based Companies and Positions Held:
- AVerMedia Multimedia Technology (Shanghai) Co., Ltd.: Chairman (Kuo, Chung-Sung)
- AVerMedia Multimedia Technology (Shanghai) Co., Ltd.: Corporate Supervisor (Lin, Chao-Hsiang)
- Wistron Corporation (Zhongshan): Director (Lin, Chien-Liang)
- Wistron Corporation (Chongqing): Director (Lin, Chien-Liang)
- Wistron Corporation (Chengdu): Director (Lin, Chien-Liang)
- Wistron Investment (Sichuan) Co., Ltd.: Director (Lin, Chien-Liang)
- Chengdu Wistron Computer Co., Ltd.: Director (Lin, Chien-Liang)
- Wistron Electronics Technology (Zhongshan) Co., Ltd.: Director (Lin, Chien-Liang)
8. Addresses of Mainland China-Based Companies:
- AVerMedia Multimedia Technology (Shanghai) Co., Ltd.: Room 903, Building 2, No. 2388 Chenhang Road, Minhang District, Shanghai
- Wistron Corporation (Zhongshan): No. 38 Keji East Road, Zhongshan Torch Development Zone, Guangdong Province
- Wistron Corporation (Chongqing): No. 18 Baohong Avenue, Wangjia Subdistrict, Yubei District, Chongqing
- Wistron Corporation (Chengdu): No. 168 Zongbao Avenue, High-Tech Comprehensive Bonded Zone (Shuangliu Park), Chengdu, Sichuan Province
- Wistron Investment (Sichuan) Co., Ltd.: No. 20 North Tianfu Avenue, Chengdu High-Tech Zone, Sichuan Pilot Free Trade Zone
- Chengdu Wistron Computer Co., Ltd.: No. 1, 2nd Floor, Building 3, Comprehensive Bonded Zone, No. 11 Zongbao Avenue, Shuangliu District, Chengdu, Sichuan Province
- Wistron Electronics Technology (Zhongshan) Co., Ltd.: Within Wistron Zhongshan Technology Park, Zhongshan Torch High-Tech Industrial Development Zone, Guangdong Province
9. Business Activities of Mainland China-Based Companies:
- AVerMedia Multimedia Technology (Shanghai) Co., Ltd.: Sales of computer system equipment and multimedia-related products
- Wistron Corporation (Zhongshan): Manufacturing and sales of information products
- Wistron Corporation (Chongqing): Assembly, manufacturing, and sales of notebook computers
- Wistron Corporation (Chengdu): Assembly, manufacturing, and sales of notebook computers
- Wistron Investment (Sichuan) Co., Ltd.: Investment and holding activities
- Chengdu Wistron Computer Co., Ltd.: Assembly, manufacturing, and sales of notebook computers
- Wistron Electronics Technology (Zhongshan) Co., Ltd.: Human resources services and LCD display sales
10. Impact on Company's Financial and Business Operations:
No impact on the company’s financial or business operations.
11. Directors’ Investment Amounts and Shareholding Ratios in Mainland China-Based Companies:
None.
12. Other Matters to Be Disclosed:
None.
FAQ
Why did AVer lift non-competition restrictions?
To enhance group-wide operational synergy and strategic coordination.
Does this affect AVer's financial performance?
The company states there is no impact on financial or business operations.
Which directors are affected?
Kuo Chung-Sung, Lin Chao-Hsiang, Kuo Yu-Ting, Lin Chien-Liang, and Chiu Su-Mei.
What mainland China roles are involved?
Chairman at AVerMedia Shanghai; director at multiple Wistron entities.
How long is the waiver valid?
Only during their tenure as directors of AVer Information.