【GeoVision】Announcement of Board of Directors (including Independent Directors) Election at the 115th AGM

1. Date of change: 115/05/29. 2. Personnel type: Corporate director, independent director, natural person director. 3. Former directors: Tai Kuang-cheng, Wang Yu-chuan, Li Chien-pang, Chen Hsueh-lin, Chen Yu-pin, Chen Shou-shan, Chi Yi-hsien. 4. Former profiles: Various executive roles. 5. New directors: Tai Kuang-cheng, Wang Yu-chuan, Huang Chi-chuan, Li Chien-pang, Chen Yu-pin, Chi Yi-hsien, Chen Ching-yi. 6. New profiles: Chairman, GM, USA Vision Systems GM, Professor at Ming Chuan University. 7. Reason: Term expiration. 8. Shareholdings: Tai Kuang-cheng 3,463,820 shares, etc. 9. Effective date: 115/05/29.