[AVer] Announcement of Director Change at Key Subsidiary AVer Information Inc. (USA)

1. Date of Change: 115/08/05 2. Category of Appointment or Change (please select from: corporate director, corporate auditor, independent director, individual director, or individual auditor): Individual director. 3. Former Directors' Titles and Names: Director - Guo Chong-Song. Director - Xu Qi-Yu. Director - Xu Zhi-Ming. 4. Former Directors' Resumes: Director - Guo Chong-Song: Chairman of AVerMedia Technologies, Inc. Director - Xu Qi-Yu: Executive Special Assistant of AVerMedia Technologies, Inc. Director - Xu Zhi-Ming: Director of AVer Information Inc. (USA) 5. New Directors' Titles and Names: Director - Guo Yu-Ting. Director - Zheng Xi-Cong. 6. New Directors' Resumes: Director - Guo Yu-Ting: General Manager of AVerMedia Technologies, Inc. Director - Zheng Xi-Cong: Deputy General Manager of AVerMedia Technologies, Inc. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New appointment. 8. Reason for Change: New appointment. 9. Number of Shares Held by New Appointee at Time of Election: Not applicable. 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable. 11. Effective Date of New Appointment: 115/08/05 12. Director Turnover Rate Within Same Term: 100% 13. Independent Director Turnover Rate Within Same Term: Not applicable. 14. Auditor Turnover Rate Within Same Term: Not applicable. 15. Is the change involving one-third or more of the directors? (Yes or No): Yes. 16. Other Matters to be Disclosed (if the entity involved is a publicly issued company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None. Keyword: Material Information