[GeoVision] Announcement of Board Election of Chairman

1. Date of board resolution or occurrence of change: 115/05/29. 2. Personnel category: Chairman. 3. Name of predecessor: Dai Guang-zheng. 4. Resume of predecessor: Chairman of GeoVision Inc. 5. Name of successor: Wang You-chuan. 6. Resume of successor: General Manager of GeoVision Inc. 7. Reason for change: Expiration of term. 8. Reason for change: Election of Chairman by the Board of Directors following the full re-election of directors at the 115 Annual General Meeting. 9. Effective date of appointment: 115/05/29. 10. Other matters: None.