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AVISION AGM Information 2023

Jun 27, 2023

52044_rns_2023-06-27_f19171a6-04aa-40f0-abb1-15076463090a.pdf

AGM Information

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Avision Inc. Meeting Notice for Annual Shareholders’ Meeting (Summary Translation)

The 2023 Annual Shareholders’ Meeting (the “Meeting”) of Avision Inc. (the “Company”) will be convened at 9:00 a.m., Friday, June 16, 2023 at Avision Inc. (located at No. 20, Creation Rd. 1, Hsinchu Science Park, Hsinchu, Taiwan)

The agenda for the Meeting is as follows:

I. Report Items

(I) The Company’s 2022 Business Report.
(II) The Company’s 2022 Audit Committee Audit Report.
(III) Mainland China investment overview.
(IV) The Company’s resolution of not distributing dividends for 2022. (V) Execution of the Company's capital increase and operation improvement plan.
(VI) Execution of the Company's private placement of ordinary shares.

II. Proposed Resolutions

(I) 2022 Business Report and Financial Statements. (II) 2022 loss compensation.

III. Discussion Items

(I) Proposal for amendment to parts of the provisions of the Company’s "Articles of Incorporation”.
(II) Proposal for amendment to parts of the provisions of the “Rules of Procedure for Shareholders’ Meeting” of the Company.
(III) Proposal for the Company to perform private placement with issuance of common shares.

IV. Extraordinary Motions