AVerMedia Reports Consolidated 2009 EPS of NT$ 3.67; distribution of cash dividend of NT$2.7 per share

Taipei, Taiwan – March 24, 2010- AVerMedia Technologies Inc., (2417.TW) today announced that its Board has approved the release of CPA audited consolidated financial results for FY 2009.

1. For the full 2009 fiscal year, the consolidated revenue totaled NT$4,913,202 thousand, YoY decline of 0.39% compared with NT$4,932,423 thousand of FY 2008.
   2009 Income before tax was NT$ 1,079,278 thousand, a YoY growth of 29.52% compared with NT$ 833,320 thousand last year.
   2009 Income after tax was NT$ 953,339 thousand, a YoY growth of 28.61% compared with NT$ 741,264 thousand last year.
   EPS before tax was NT$ 4.08, a YoY growth of 10.87%.
   EPS after tax was NT$ 3.67, a YoY growth of 8.9%.
   
2. The Board has approved the distribution of cash dividend of NT$2.7 per share.
   
3. The Board has approved the distribution of employee profit-sharing in cash of NT$35,600,268 and the yearly compensation to Board’s directors and supervisors of NT$8,900,000, both of 11% lower than those being paid in year 2008.