AVISION — AGM Information 2024

Jul 3, 2024

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

The 2024 Annual Shareholders’ Meeting (the “Meeting”) of Avision Inc. (the “Company”) will be convened at 9:00 a.m., Wednesday, June 26, 2024 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 2023 Business Report.

• (II) The Company’s 2023 Audit Committee Audit Report.

• (III) Mainland China investment overview.

• (IV) The Company’s resolution of not distributing dividends for 2023.

• (V) Execution of the Company's capital increase and operation improvement plan.

• (VI) Execution of the Company's private placement of ordinary shares.

• (VII)The accumulated loss of the Company reached half of the paid-in capital.

II. Proposed Resolutions

• (I) 2023 Business Report and Financial Statements.

• (II) 2023 loss compensation.

III. Discussion Items

• (I) Proposal for the Company to perform private placement with issuance of common shares.

IV. Election Item

• (I) Re-election of directors.

V. Other Item

• (I) To release the newly elected Directors from non-competition restrictions.

VI. Extemporary Motion

Board of Directors Avision Inc.