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Corporate Governance
CEO Message | Board of Directors | Article of Incorporation | Governance Policy | Procedures of Shareholders' Meeting | Procedures of Board Meeting | Resolutions of Board Meeting
 
 
AVerMedia Technologies, Inc., (Hereinafter called as “ AVerMedia “) takes seriously to shareholder’s long-term pledge and is committed to maintaining high standards of ethics, corporate governance and effective accountability mechanisms in every aspect of its business. Guidance with being down to earth, creating value, contributing ourselves, serving people to pursue profit maximization for corporate and shareholder. Based on the good corporate governance, AVerMedia steadily develops business with providing high-quality product and service. Since established, AVerMedia consecutively makes profit each quarter except the first year.
 
AVerMedia has an internal audit office and supervisors to ensure proper reporting and adequate internal controls. In addition, Corporate Governance Committee was also established. Other measures to safeguard shareholders' interests include the Company's effective board of directors and the prompt disclosure of relevant information to shareholders. AVerMedia maintains high transparency with the timely release of information to shareholders and investors. AVerMedia also convenes post-results press conferences and analyst meetings, with top management present to answer questions. AVerMedia has been ahead of other competitors because it has been endeavoring to upgrade and capitalize its own brand value and expand global markets, and has been emphasizing on the balanced growth of revenues and net profits simultaneously. AVerMedia high transparency for its financial results was selected as A grade by TSEC.
 
 
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