[GeoVision] Announcement of Important Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/29. 2. Resolution 1, Earnings Distribution: Not applicable (reporting item). 3. Resolution 2, Articles of Incorporation: Approved. 4. Resolution 3, Business Report and Financial Statements: Approved. 5. Resolution 4, Election of Directors: Elected 12th board (including independent directors). Directors: Dai Guang-zheng, Wang You-chuan, Huang Qi-quan, Li Jian-bang (representative of Zhenyuan Tech). Independent Directors: Chen You-bin, Ji Yi-xian, Chen Qing-yi. 6. Resolution 5, Other Matters: (1) Cash capital reduction: Approved. (2) Restricted stock awards for employees: Approved. (3) Amendment to director election rules: Approved. (4) Amendment to shareholders' meeting rules: Approved. (5) Release of non-compete restrictions for new directors: Approved. 7. Other notes: None.