INVESTORRELATIONS

Company Profile

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$1,543,138,640
Chairman Chung Song Kuo
Headquarters No. 135, Jian 1st Road Zhonghe Dist., New Taipei City 23585, Taiwan
Number of Employees Global 233 (2020.04)
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

Stock Transfer Agent

Transfer Agency Department, Fubon Securities
Address: 2F.-1, No. 17, Xuchang Street Taipei City.
Tel: +886-2-2361-1300
TAX: +886-2-2311-1400
Website: www.fbs.com.tw

Events & Presentations

2021-09-03 Taiwan Stock Market Discovery Forum 2021 - Part 2 (Virtual)
2021-02-24 2021-02-24 MasterLink Securities’2021 Taiwan Corporate Day
2020-05-21 2020 Institutional Investors Meeting
2019-10-24 2019 Institutional Investors Meeting
2018-12-21 2018 Institutional Investors Meeting
2015-10-15 2015 Institutional Investors Meeting
2012-03-14 Bank of America Merrill Lynch-Taiwan, Technology & Beyond 2012 Forum
2011-06-29 UBS Taiwan Conference
2011-03-16 Company Profile-2011-8th-Mar
2009-09-16 Credit Suisse - Asian Technology Conference (09/16~17)
2009-08-04 Deutsche Securities - Investor meeting in Singapore and Hong Kong (8/4~8/7)
2009-05-18 TSEC - Investor Conference (05/18)
2009-03-17 Merrill Lynch & Taiwan Stock Exchange - "Taiwan, Technology & Beyond" Conference (3/18)
2008-10-07 Citi and TWSE - Taiwan Investor Conference 2008 (10/07)
2008-09-17 Credit Suisse - Asian Technology Conference (09/17~18)
2008-09-04 Morgan Stanley - Taiwan Discovery Forum (09/04)
2008-05-29 OSK Asia Holdings Ltd. & Horizon Securityes Co - Investor Conference (05/29)
2008-05-19 CLSA Investor Meeting (5/20~5/23)
2008-03-18 Merrill Lynch, "Taiwan, Technology & Beyond" Conference (3/18~3/19)
2008-03-12 TSEC and Yuanta - 2008 Taiwan Conference (3/12~3/13)
2008-03-06 Yuanta Taiwan Investor Conference
2008-02-26 2008 Credit Suisse Taiwan Technology Corporate Day (2/26-2/27 Singapore /HK)
2007-11-12 Yuanta U.K. Non-deal Road Show (11/12-11/16)
2007-11-06 HSBC Investor Meeting (11/6~11/7)
2007-09-12 2007 Credit Suisse Asian Technology Conference (9/12~9/13)
2007-04-23 Yuanta Core Pacific Securities Investor Meeting
2007-03-20 Merrill Lynch Taiwan Technology Forum
2007-03-09 Goldman Sachs & Co Securities Investor Meeting in Hong Kong
2007-03-08 Goldman Sachs & Co Securities Investor Meeting in Singapore

Financial Information


Monthly Revenues (2008~2021)
  • 2022

    Revenue 2022 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2021

    Revenue 2021 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2020

    Revenue 2020 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2019

    Revenue 2019 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2018

    Revenue 2018 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2017

    Revenue 2017 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2016

    Revenue 2016 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2015

    Revenue 2015 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2014

    Revenue 2014 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2013

    Revenue 2013 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2012

    Revenue 2012 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2011

    Revenue 2011 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2010

    Revenue 2010 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2009

    Revenue 2009 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%
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated
  • 2008

    Revenue 2008 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 -
    (In NT$ thousands)
    Quarterly Results
    Year Report Type Q1 Q1~Q2(H1) Q1~Q3 Q1~Q4(H2)
    2022 consolidated - -
    2021 consolidated
    2020 consolidated
    2019 consolidated
    2018 consolidated
    2017 consolidated
    2016 consolidated
    2015 consolidated
    2014 consolidated
    2013 consolidated
    2012 consolidated
    2011 consolidated
    2010 consolidated
    2009 consolidated
    2008 consolidated

Shareholder Services

Shareholders' Meeting
Date 2022-06-16
Time 09:00 (Taipei Time)
Venue No. 135, Jian 1st Road Zhonghe Dist., New Taipei City 23585, Taiwan
Location New Taipei City
Dividend History
Year Cash Dividends Stock Dividends
Ex-Date NT$ / Share Ex-Date NT$ / Share
2020 2021-07-23 2 N/A N/A
2019 2020-07-06 0.102 N/A N/A
2018 2019-07-18 0.1 N/A N/A
2017 2018-07-15 0.1 N/A N/A
2016 2017-07-10 0.1 N/A N/A
2015 2016-07-18 0.1 N/A N/A
2014 2015-07-19 0.10010177 N/A N/A
2013 2014-07-10 0.1 N/A N/A
2012 2013-07-09 0.4 N/A N/A
2011 2012-07-04 2 N/A N/A
2010 2011-07-01 3.165 N/A N/A
2009 2010-07-08 2.7 N/A N/A
2008 2009-07-09 2.4 2009-07-09 0.1
2007 2008-07-14 2.2 2008-07-14 0.8
2006 2007-07-20 2 2007-07-20 0.365
2005 2006-07-13 1.37 2006-07-13 1
2004 2005-06-29 1.57 2005-06-29 1.256
2003 2004-06-29 1.524 2004-06-29 1.016
2002 2003-07-07 0.792 2003-07-07 0.99
2001 2002-07-11 0.51 2002-07-11 0.51
Top 10 Shareholders list

Date:2021-04-16

Name of Shareholder Number of Shares Percentage of Total Issued Shares Number of Shares Percentage of Total Issued Share
圓展科技股份有限公司 17,365,600 10.96%
松昱投資股份有限公司 7,960,262 5.02%
蕭漢森 7,023,000 4.43%
郭重松 6,191,146 3.91%
中國信託商銀受託財產專戶 4,115,000 2.60%
昱慈投資股份有限公司 4,106,340 2.59%
高錦蘭 2,430,083 1.53%
李淼盛 2,053,498 1.30%
郭倍慈 1,384,437 0.87%
郭娟娟 1,376,970 0.87%

Corporate Governance

Board of Directors
  1. 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
  • Chairman, AVerMedia Technology, Inc.
  • National Taiwan University (Taiwan), Ph.D., International Business
  • National Cheng-Kung University (Taiwan), Master, Electrical Engineering
Vice-Chairman MIAO-SHENG Lee
  • Vice-Chairman, AVerMedia Technology, Inc.
Director YU-TING Kuo
  • Sales Director, AVer Information Inc
  • University of Southampton, MBA
Director CHI-YU HSU
  • President, AVer Information Inc
  • National Taiwan University (Taiwan), MBA, International Business
Independent Director KUN-CHENG CHAO
  • Associate Professor, National Taiwan University of Science and Technology
  • Independent Director, Super Dragon Technology Co., LTD
Independent Director HSING-WEI CHAO
  • Attorney-in-Charge, SHIN-TAI law Firm
  • Independent Director, ZIMMITE TAIWAN LTD.
Independent Director MING-CHIN WU
Committee
  1. 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.
  2. 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.
  3. 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.
  1. 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.

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