GeoVision — AGM Information 2018

Jun 7, 2018

GEOVISION INC.

Notice of 2018 Annual Shareholders’ Meeting

Meeting Time: June 5, 2018 (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. Announcements

(1) To report the business of 2017

• (2) Supervisor’s review report on the 2017 Financial Statements

• (3) To report 2017 employees’ profit sharing bonus and directors’ compensation

III. Ratification Items

(1) Adoption of the 2017 Business Report and Financial Statements

• (2) Adoption of the Proposal for 2017 Deficit Compensation

Please refer to the 2017 Deficit Compensation Statement as follows:

GEOVISION INC. 2017 Deficit Compensation Statement

(Unit: NTD$)

	(Unit: NTD$
Items	Total
Unappropriated retained earnings of prior years	48,242,586
Minus: 2017 adjustment in retained earnings	(1,431,704)
(Remeasurement of defined benefit obligation)
Unappropriated retained earnings of prior years	46,810,882
(adjusted)
Minus: 2017 net loss	(174,910,111)
Minus: Cancellation of treasuryshares	(48,064,197)
Deficityet to be compensated – at the end of 2017	(176,163,426)

IV. Discussion Items

• (1) Issuance of new shares for employee Restricted Stock Program/

Agreement.

Please review and discuss.

V. Questions and Motions

VI. Adjournment