Company Name | AVerMedia Technologies Inc. |
Stock Code | 2417 |
Market | Listed Company |
Principal Activities | AVerMedia Technologies provides cutting-edge audio and video peripherals and professional capturing, streaming, embedded vision solutions, along with high-definition video and real-time audio-visual products. As a Taiwanese company, AVerMedia prides itself on decades of designing and manufacturing excellent products locally. Since its humble beginnings, AVerMedia Technologies has pushed for the innovation of communication and entertainment. AVerMedia remains deeply committed to corporate social responsibility on a global scale. This encompasses not only its focus on business development and sustenance but also the importance of social responsibility. AVerMedia Technologies, Inc. is based in New Taipei City, Taiwan. It has enjoyed stock market listing since 2000. |
Date of Established | 1990/1/17 |
Capital | NT$1,576,688,640 |
Chairman | Chung Song Kuo |
Headquarters | No. 135, Jian 1st Road Zhonghe Dist., New Taipei City 23585, Taiwan |
Number of Employees | Global 224 (2024.02) |
Stock Transfer Agent | Transfer Agency Department, Fubon Securities |
Auditors | Deloitte Touche Tohmatsu |
Tel. | +886-2-2361-1300 |
Fax | +886-2-2221-1926 |
Email Address | ir@avermedia.com |
Website | www.avermedia.com |
Company Profile
Stock Transfer Agent
Transfer Agency Department, Fubon Securities
Address: | 11F, No. 17, Xuchang Street Taipei City. |
Tel: | +886-2-2361-1300 |
TAX: | +886-2-2311-1400 |
Website: | www.fbs.com.tw |
Events & Presentations
Financial Information
Monthly Revenues (2008~2024)
2024
2024 Revenue YoY Jan. 238,870 28.68% Feb. 240,022 5.97% Mar. 283,947 -2.86% Apr. 295,505 12.12% May. 296,393 -1.86% Jun. 288,183 -12% Jul. 323,582 16.67% Quarterly Results
2023
2023 Revenue YoY Jan. 185,628 -41.51% Feb. 226,504 -23.88% Mar. 292,311 -11.03% Apr. 263,555 -17.61% May. 302,011 -23.6% Jun. 327,488 -24.88% Jul. 277,340 -25.95% Aug. 295,054 3.6% Sep. 291,023 -11.5% Oct. 258,688 -8.39% Nov. 279,184 -12.94% Dec. 242,240 -15.12% Quarterly Results
2022
2022 Revenue YoY Jan. 317,377 -30.9% Feb. 297,559 -21.68% Mar. 328,535 -25.26% Apr. 319,881 -32.09% May. 395,317 -1.6% Jun. 435,955 5.6% Jul. 374,541 -7.74% Aug. 284,791 -26.23% Sep. 328,849 -4.87% Oct. 282,367 -17.58% Nov. 320,664 -9.88% Dec. 285,384 -14.21% Quarterly Results
2021
2021 Revenue YoY Jan. 459,311 149.15% Feb. 379,927 97.25% Mar. 439,599 53.62% Apr. 471,004 48.52% May. 401,732 23.81% Jun. 412,826 -10.75% Jul. 405,952 -50.18% Aug. 386,044 -61.96% Sep. 345,670 -71.88% Oct. 342,596 -63.68% Nov. 355,813 -51.84% Dec. 332,649 -35.74% Quarterly Results
2020
2020 Revenue YoY Jan. 184,349 -19.04% Feb. 192,614 -3.55% Mar. 286,157 22.64% Apr. 317,136 29.09% May. 324,480 30.28% Jun. 462,527 80.99% Jul. 814,860 203.16% Aug. 1,014,893 280.57% Sep. 1,229,481 462.97% Oct. 943,280 275.08% Nov. 738,807 185.28% Dec. 517,649 102.98% Quarterly Results
2019
2019 Revenue YoY Jan. 227,705 26.19% Feb. 199,696 31.02% Mar. 233,325 9.95% Apr. 245,666 30.1% May. 249,061 -3.59% Jun. 255,556 -11.54% Jul. 268,788 -2.05% Aug. 266,678 -7.25% Sep. 218,391 -7.86% Oct. 251,485 -11.13% Nov. 258,974 -2.51% Dec. 255,026 42.63% Quarterly Results
2018
2018 Revenue YoY Jan. 180,442 3.04% Feb. 152,419 -7.79% Mar. 212,209 5.49% Apr. 188,826 17.04% May. 258,326 15.56% Jun. 288,880 24.14% Jul. 274,421 24.4% Aug. 287,517 2.69% Sep. 237,012 4.79% Oct. 282,984 23% Nov. 265,651 23.78% Dec. 178,797 -0.91% Quarterly Results
2017
2017 Revenue YoY Jan. 175,110 2.82% Feb. 165,302 -2.49% Mar. 201,174 3.13% Apr. 161,339 -17.25% May. 223,540 3.56% Jun. 232,707 -4.28% Jul. 220,600 -8.14% Aug. 279,976 30.49% Sep. 226,175 -6.58% Oct. 230,066 6.93% Nov. 214,613 9.22% Dec. 180,442 -12.7% Quarterly Results
2016
2016 Revenue YoY Jan. 170,304 -9% Feb. 169,527 15.57% Mar. 195,070 9.37% Apr. 194,965 12.99% May. 215,846 34.95% Jun. 243,100 11.33% Jul. 240,136 7.33% Aug. 214,565 1.75% Sep. 242,111 28.4% Oct. 215,153 -0.55% Nov. 196,504 24.08% Dec. 206,699 9.2% Quarterly Results
2015
2015 Revenue YoY Jan. 187,156 115.57% Feb. 146,688 92.73% Mar. 178,353 130.07% Apr. 172,549 260.15% May. 159,940 93.27% Jun. 218,354 237.6% Jul. 223,743 221.22% Aug. 210,880 263.25% Sep. 188,563 213.68% Oct. 216,337 233.11% Nov. 158,370 138.76% Dec. 189,287 205.44% Quarterly Results
2014
2014 Revenue YoY Jan. 86,818 -13.73% Feb. 76,112 -20.46% Mar. 77,520 -9.45% Apr. 47,910 -38.98% May. 82,755 7.11% Jun. 64,678 -31.7% Jul. 69,654 -25.63% Aug. 58,053 -29.94% Sep. 60,113 -35.2% Oct. 64,944 -20.85% Nov. 66,329 -25.39% Dec. 61,971 -31.27% Quarterly Results
2013
2013 Revenue YoY Feb. 95,696 -17.33% Jun. 94,703 -1.07% Jan. 100,634 -30.34% Mar. 85,612 -34.6% Apr. 78,516 -34.47% May. 77,260 -33.57% Jul. 93,657 -8.48% Aug. 82,859 -7.53% Sep. 92,774 -5.23% Oct. 82,047 -18.11% Nov. 88,899 -10.94% Dec. 90,162 2.9% Quarterly Results
2012
2012 Revenue YoY Jan. 144,469 -55.85% Feb. 115,763 -58.26% Mar. 130,909 -65.38% Apr. 119,824 -41.38% May. 116,304 -38.94% Jun. 95,730 -54.84% Jul. 102,331 -25.47% Aug. 89,604 -59.11% Sep. 97,897 -38.04% Oct. 100,186 -33.88% Nov. 99,819 -35.46% Dec. 87,619 -25.95% Quarterly Results
2011
2011 Revenue YoY Jan. 327,257 -42.05% Feb. 277,313 -39.97% Mar. 378,164 -33.75% Apr. 204,393 -55.31% May. 190,479 -57.29% Jun. 211,972 -62.61% Jul. 137,299 -68.79% Aug. 219,128 -62.94% Sep. 157,988 -71.46% Oct. 151,520 -64.49% Nov. 154,666 -64.72% Dec. 118,325 -64.15% Quarterly Results
2010
2010 Revenue YoY Jan. 564,693 60.82% Feb. 461,945 16.91% Mar. 570,785 44.96% Apr. 457,311 33.24% May. 446,003 30.53% Jun. 566,958 30.17% Jul. 439,953 12.79% Aug. 591,300 62.04% Sep. 553,546 26.83% Oct. 426,705 -9.08% Nov. 438,442 -11.87% Dec. 330,013 -34.21% Quarterly Results
2009
2009 Revenue YoY Feb. 395,124 12.11% Jan. 351,124 19.47% Mar. 393,755 13.11% Apr. 343,224 -14.87% May. 341,694 -24.31% Jun. 435,549 2.7% Jul. 390,055 -9.03% Aug. 364,903 -29.6% Sep. 436,448 1% Oct. 469,329 -0.09% Nov. 497,492 22.03% Dec. 501,622 40.51% Quarterly Results
2008
2008 Revenue YoY Jan. 293,909 - Feb. 352,445 - Mar. 348,125 - May. 451,440 - Apr. 403,182 - Jun. 424,086 - Jul. 428,760 - Aug. 518,364 - Sep. 432,113 - Oct. 469,759 - Nov. 407,677 - Dec. 357,009 - Quarterly Results
- 2023 Annual Report (Chinese Version)
- 2022 Annual Report (Chinese Version)
- 2021 Annual Report (Chinese Version)
- 2020 Annual Report (Chinese Version)
- 2019 Annual Report (Chinese Version)
- 2018 Annual Report (Chinese Version)
- 2017 Annual Report (Chinese Version)
- 2016 Annual Report (Chinese Version)
- 2015 Annual Report (Chinese Version)
- 2014 Annual Report (Chinese Version)
- 2013 Annual Report (Chinese Version)
- 2012 Annual Report (Chinese Version)
- 2011 Annual Report (Chinese Version)
- 2010 Annual Report (Chinese Version)
- 2009 Annual Report (Chinese Version)
- 2008 Annual Report (Chinese Version)
- 2007 Annual Report (Chinese Version)
- 2006 Annual Report (Chinese Version)
- 2005 Annual Report (Chinese Version)
- 2004 Annual Report (Chinese Version)
- 2003 Annual Report (Chinese Version)
- 2002 Annual Report (Chinese Version)
Annual Report
Corporate Governance
Board of Directors
- AVerMedia's Board of Directors consists of seven eminent professionals in the fields of technology, marketing, finance, law, and management. Three of them are independent directors. AVerMedia also set up an Audit Committee and Remuneration Committee under the Board.
Title | Name | Brief Introduction |
Chairman | CHUNG-SUNG KUO |
|
Vice-Chairman | MIAO-SHENG Lee |
|
Director | YU-TING Kuo |
|
Director | CHI-YU HSU |
|
Independent Director | KUN-CHENG CHAO |
|
Independent Director | HSING-WEI CHAO |
|
Independent Director | MING-CHIN WU |
Committee
-
Audit Committee
Audit Committee according to the Securities and Exchange Act, the Company Act, and other relevant provisions of laws and regulations to exercise the duties conferred upon it and assist the Board in carrying out its oversight responsibilities. Its oversight responsibilities include financial reports, the internal control system, obeying relevant laws and regulations, company or potential risk management and control, material assets or derivatives transactions, major funds credit and-or endorsement, raise or issue equity-related securities, the appointment and dismissal/compensation of CPAs, and financial, accounting or internal auditing officers in charge of appointment and removal.
The Audit Committee is comprised of three independent directors, one of whom is designated the convener and at least one of whom has expertise in accounting or finance. The Committee shall meet at least once quarterly.
-
Communication among Audit Committee, Internal Auditors, and Accountants
Based on the audit plan, the company’s audit unit submits the audit reports and insufficiency improvement reports to the Audit Committee. After the accountants’ annual examination, the annual report should send to the Audit Committee. The committee will require the accountants’ attendance during the review and discussion of these reports.
-
Remuneration Committee
The Remuneration Committee is composed of three Independent Directors, assists all the Board of Directors to enhance corporate governance effects for the Board members and executive officers of the Company. The Remuneration Committee is responsible for:
1. Promulgating and periodically reviewing the policy, system, standard, and composition of Directors and executive officer's evaluation and remuneration;
2. Promulgating and periodically evaluating Directors and executive officer's remuneration.
3. The board of Directors pointed out the other matters that need to be handled by the committee.
Regular meetings of the Committee shall be held at least twice a year. The Remuneration Committee is entitled to appoint outside legal counsels, certificated public accountants, or other related parties to attend a meeting of the Committee and provide information.
-
The members of Audit Committees
Name | Audit Committee | Remuneration Committee |
KUN-CHENG CHAO (Independent Director) | ● | ● |
HSING-WEI CHAO (Independent Director) | ● | ● |
MING-CHIN WU (Independent Director) | ● | ● |
Internal Audit
By the "Internal Control System" and the "Rules for the Implementation of Internal Audit" the internal auditors are responsible for formulating AVerMedia's annual auditing plan. According to AVerMedia's annual auditing plan, internal auditors examine and assess the implementation of internal control policies. Then provide the recommendations for improvement to ensure AVerMedia's control system implements effectively and sustainably.
In addition, internal auditors review departmental self-assessments to determine the quality of departmental operations and then consolidate the results of these reviews, listing recommendations for improvements. Internal auditors are to provide the Board and President an assessment of the effectiveness of the overall internal control system and issue a statement based on the previous evaluation.
The Audit Office is to function as an independent unit under the Board of Directors. Besides reporting to the Board during its ordinary meetings, internal auditors also report regularly to the Chairman and the Audit Committee.
Other
IR Contacts
If you have further comments about our Investor Relations, please contact us through:
Spokesperson | Frank Wang 02-22263630 Ext. 6821 ir@avermedia.com |
Deputy Spokesperson | Jesse Lin 02-22263630 Ext. 6206 ir@avermedia.com |