[Geovision] Company's Board of Directors Resolves on Ex-dividend Record Date for Earnings Distribution

1. Date of Board of Directors' or Shareholders' Meeting resolution or company decision: 2026/05/08
2. Type of share dividend or cash dividend (please enter "stock dividend", "cash dividend" or "stock and cash dividend"): Cash dividend
3. Type and amount of common stock dividend: Cash dividend for common stock, NT$279,795,852 (approximately NT$3.5 per share)
4. Ex-dividend (or ex-right) trading date: 2026/06/04
5. Last date for transfer registration: 2026/06/05
6. Beginning date for suspension of transfer registration: 2026/06/06
7. Ending date for suspension of transfer registration: 2026/06/10
8. Record date for ex-dividend (or ex-right) rights: 2026/06/10
9. Last date for bond conversion application: Not applicable
10. Beginning date for suspension of bond conversion: Not applicable
11. Ending date for suspension of bond conversion: Not applicable
12. Date of common stock cash dividend payment: 2026/06/24
13. Other matters that need to be specified:
(1) If there are subsequent changes in the company's capital, such as restricted employee rights shares meeting vested conditions, trusts, buybacks or other reasons, or due to the company buying back its own shares, transferring and canceling treasury shares, which affect the number of outstanding shares and require revision of the shareholder dividend ratio, the Board of Directors authorizes the Chairman to handle all related matters.
(2) The last date for transfer registration is June 5 (Friday). Shareholders who wish to transfer shares in person should do so before 16:30 on June 5, 2026, at the company's share transfer agent, "Fubon Securities Co., Ltd." (11F, No. 17, Xuchang St., Zhongzheng Dist., Taipei City).