Avision Inc. at its AGM held on June 26, 2024 approved board changes. Title and name of the previous position holder: Independent director: Wen, Mu Jung. Resume of the previous position holder: .

Independent director: Wen, Mu Jung, Chairman and president of LUMENS DIGITAL OPTICS INC. Title and name of the new position holder: Director:Shih, Po Sheng. Independent director: Peng, Ming Hsiu. Resume of the new position holder: Director: Shih, Po Sheng, Vice president of AVISION Inc. Independent director: Peng, Ming Hsiu, Independent director of MARS SEMICONDUCTOR CORP.

Reason for the change: Term expired. Effective date of the new appointment is June 26, 2024. Original term is from July 12, 2021 to July 11, 2024.