[GeoVision] Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Location Change and Agenda Update)

1. Date of Board of Directors' Resolution: 2026/04/09 2. Date of Shareholders' Meeting: 2026/05/29 3. Location of Shareholders' Meeting: 2nd Floor East Conference Room, No. 399 Ruiguang Road, Neihu District, Taipei City (Liberty Square Conference Center) 4. Method of Shareholders' Meeting (Physical/Video-assisted/Video): Physical Shareholders' Meeting 5. Agenda Item 1: Reporting Matters (1): 2025 Business Report (2): Audit and Risk Committee's Review Report on 2025 Financial Statements (3): Report on the Distribution of 2025 Employee Bonuses and Directors' Remuneration (4): Report on 2025 Directors' Remuneration Payments (5): 2025 Earnings Distribution Report 6. Agenda Item 2: Approval Matters (1): Approval of the Company's 2025 Business Report and Financial Statements 7. Agenda Item 3: Discussion Matters (1): Cash Capital Reduction Proposal (2): Proposal for Issuance of 2026 Restricted Employee Shares (3): Amendment to the 'Articles of Association' (4): Amendment to the 'Director Election Procedures' (5): Amendment to the 'Shareholders' Meeting Rules of Procedure' 8. Agenda Item 4: Election Matters (1): Re-election of Directors 9. Agenda Item 5: Other Proposals (1): Proposal to Lift Non-Compete Restrictions for New Directors and Their Representatives 10. Ad-hoc Motions: 11. Start Date for Suspension of Share Transfer Registration: 2026/03/31 12. End Date for Suspension of Share Transfer Registration: 2026/05/29 13. Other Matters to be Specified: The company will accept proposals and nominations for the Annual General Meeting of Shareholders from March 24, 2026, to April 2, 2026, at 5:00 PM. Acceptance location: GeoVision Inc. [Address: 9F, No. 246, Section 1, Neihu Road, Neihu District, Taipei City 114661].