AVISION — AGM Information 2026

May 19, 2026

Avision Inc.

Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

The 2026 Annual Shareholders’ Meeting (the “Meeting”) of Avision Inc. (the “Company”) will be convened at 9:00 a.m., Wednesday, June 10, 2026 at Avision Inc. (located at No. 20, Creation Rd. 1, Hsinchu Science Park, Hsinchu, Taiwan)

The agenda for the Meeting is as follows :

1. Report Items

(1) The Company’s 2025 Business Report.
(2) The Company’s 2025 Audit Committee Audit Report.
(3) Mainland China investment overview.
(4) The Company’s resolution of not distributing dividends for 2025.
(5) Execution of the Company's private placement of ordinary shares.
(6) Status Report on the Company’s Capital Reduction to Offset Accumulated Deficits

2. Ratification Items

(1) 2025 Business Report and Financial Statements.
(2) 2025 Deficit Compensation.

3. Discussion Items

(1) The Company intends to conduct a private placement of common shares.

4. Extemporary Motion