GeoVision — AGM Information 2016

Jun 15, 2016

GEOVISION INC.

Notice of 2016 Annual Shareholders’ Meeting

Meeting Time: June 14, 2016 (Tuesday) at 9:00 am Meeting Venue: 2F., No.209, Nanyang St., Sijhih Dist., New Taipei City 22152, Taiwan

The agenda for the Meeting is as follows:

• I. Chairman to announce the commencement of meeting

II. Discussion Items

To revise the Articles of Incorporation

III. Report Items

• (1) To report the business of 2015

(2) Supervisor’s Review Report on the 2015 Financial Statements

• (3) To report 2015 employees’ profit sharing bonus and directors’ Compensation

IV. Ratification Items

(1) To accept 2015 Business Report and Financial Statements

• (2) To approve the proposal for distribution of 2015 earnings

The proposal for distribution of 2015 earnings adopted at the meeting of the Board of Directors is as follows :

a.Cash dividends to common share holders: Totaling NT$307,910,824. Each common share holder will be entitled to receive a cash dividend of NT$4 per share.

b.Stock dividends to common share holders: Totaling NT$7,697,770. Each common share holder will be entitled to receive a stock dividend of NT$0.1 per share.

c.The record date will be decided by the Chairman as authorized by the Board of Directors.

• V. Discussion Items

• (1) Proposal for a new share issue through capitalization of earnings . Please proceed to discuss.

• (2) Issuance of new shares for employee Restricted Stock Awards. Please review and discuss.

VI. Questions and Motions

VII. Adjournment