To announce the replacement of the chief internal
auditor
Date of events
2022/03/26
To which item it meets
paragraph 8
Statement
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):chief internal auditor
2.Date of occurrence of the change:2022/03/26
3.Name, title, and resume of the previous position holder:
Ching, Ke chief internal auditor
4.Name, title, and resume of the new position holder:
Huang, Chiung Hsien, acting chief internal auditor
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):Leave without pay
6.Reason for the change:previous chief internal audit applies for
parental leave without pay.
7.Effective date:2022/03/26
8.Any other matters that need to be specified:
The position of chief internal auditor is temporarily performed by
Huang, Chiung Hsien acting chief internal auditor, and submitted to
the latest board of directors for approval.
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AVerMedia Technologies Inc. published this content on 26 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2022 09:50:10 UTC.
AVerMedia Technologies, Inc. is a China-based company principally engaged in the design, research, development, manufacture and distribution of control system products and digital video products. The Company provides computer digital and analog television (TV) cards, 3D digital and analog TV cards, digital satellite TV cards, game audio/game live capture products, video capture cards and other related computer multimedia video products. The Company mainly distributes its products under the AVerMedia brand. The Company mainly distributes its products in Europe, Middle East, Oceania, Asia, Mainland China and other markets.