【GeoVision】Announcement of Appointment of the 3rd Audit and Risk Committee

1. Date of change: 2026/05/29. 2. Committee name: Audit and Risk Committee. 3. Former members: Chen Yu-bin, Chen Shou-shan, Chi Yi-hsien. 4. Former members' profiles: Chen Yu-bin (Independent Director), Chen Shou-shan (Independent Director), Chi Yi-hsien (Independent Director). 5. New members: Chen Yu-bin, Chi Yi-hsien, Chen Ching-yi. 6. New member profile: Chen Ching-yi (Professor at Ming Chuan University). 7. Change type: Expiration of term. 8. Reason: Board re-election. 9. Previous term: 2023/05/30 - 2026/05/29. 10. Effective date: 2026/05/29. 11. Other: None.