[AVerMedia] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders
AVerMedia Technologies announced key resolutions from its 115th Annual General Meeting held on June 9, 2026. The company approved the profit distribution proposal for 2025 and the business report and financial statements. Additionally, the election of the 9th board of directors was completed, and the restriction on competition for new directors was lifted.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Annual General Meeting of Shareholders: 115/06/09
2. Important Resolution I, Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the year 114.
3. Important Resolution II, Amendment of Articles of Incorporation: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the company's business report and financial statements for the year 114.
5. Important Resolution IV, Election of Directors and Supervisors:
The elected list of the 9th Board of Directors (including Independent Directors) is as follows:
Director Representative: Yuan-Kang Technology Co., Ltd. Guo Zhongsong
Director Representative: Yuan-Kang Technology Co., Ltd. Lin Zhaoxiang
Director Guo Yuting
Director Representative: Dingchuang Co., Ltd. Lin Jianliang
Independent Director Zhao Fangfangtu
Independent Director Zhao Xingwei
Independent Director Zhou Huizheng
Independent Director Qiu Sumei
6. Important Resolution V, Other Matters:
(1) Approved the company's proposal to lift the non-competition restrictions for new directors.
7. Other Matters to be Noted: None.
2. Important Resolution I, Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the year 114.
3. Important Resolution II, Amendment of Articles of Incorporation: None.
4. Important Resolution III, Business Report and Financial Statements: Approved the company's business report and financial statements for the year 114.
5. Important Resolution IV, Election of Directors and Supervisors:
The elected list of the 9th Board of Directors (including Independent Directors) is as follows:
Director Representative: Yuan-Kang Technology Co., Ltd. Guo Zhongsong
Director Representative: Yuan-Kang Technology Co., Ltd. Lin Zhaoxiang
Director Guo Yuting
Director Representative: Dingchuang Co., Ltd. Lin Jianliang
Independent Director Zhao Fangfangtu
Independent Director Zhao Xingwei
Independent Director Zhou Huizheng
Independent Director Qiu Sumei
6. Important Resolution V, Other Matters:
(1) Approved the company's proposal to lift the non-competition restrictions for new directors.
7. Other Matters to be Noted: None.
FAQ
When was AVerMedia's Annual General Meeting held?
The Annual General Meeting was held on June 9, 2026 (115/06/09).
What were the main resolutions passed at the meeting?
The profit distribution proposal for FY114, the business report, and financial statements were approved, and the 9th board of directors was elected.
Were the non-competition restrictions for directors lifted?
Yes, the lifting of non-competition restrictions for new directors was approved.
What information is available about the newly elected directors?
The names of the 9th Board of Directors (including independent directors) and their representative company affiliations have been disclosed.
How might these resolutions impact the company's future?
The changes in leadership and the lifting of restrictions suggest a potential focus on future growth strategies and business expansion.