[Avision] Avision Board of Directors Resolves to Convene 2026 Annual Shareholders' Meeting (New Discussion Item Added)

1. Date of Board Resolution: 2026/04/29 2. Date of Shareholders' Meeting: 2026/06/10 3. Location of Shareholders' Meeting: No. 20, Yanxin 1st Road, Baoshan Township, Hsinchu County, Hsinchu Science Park 4. Method of Shareholders' Meeting (Physical/Video-assisted/Video): Physical Shareholders' Meeting 5. Agenda Item 1: Reporting Matters (1): The company's 2025 business report. (2): The company's 2025 audit committee report on financial statements. (3): Report on mainland China investment status. (4): Report on the company's resolution not to distribute 2025 dividends. (5): Report on the execution status of the company's private placement of common shares. (6): Explanation of the progress of the company's capital reduction to offset losses. 6. Agenda Item 2: Approval Matters (1): 2025 business report and financial statements. (2): 2025 profit and loss appropriation plan. 7. Agenda Item 3: Discussion Matters (1): The company plans to proceed with a private placement of common shares. 8. Provisional Motions: 9. Book Closure Start Date: 2026/04/12 10. Book Closure End Date: 2026/06/10 11. Other Matters to be Stated: Added discussion item 1: The company plans to proceed with a private placement of common shares. Keywords: Significant Announcement