Investors-Financial Information
Material Information
Material Information Announcement
Click on the Market Observation Post System for public information, where you can search for significant information by year/month. Please enter the code 6782 for Visco Vision Inc. on the page linked.
SEQ_NO
2
Date of announcement
2023/01/09
Time of announcement
21:11:20
To which item it meets
paragraph 51
Date of events
2023/01/09
Subject
To announce the execution of the Company's committed items for initial listing.
Statement
- Date of occurrence of the event:2023/01/09
- Company name:Visco Vision Inc.
- Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
- Reciprocal shareholding ratios:N/A
- Cause of occurrence:According to TWSE letter No. 1111804858 dated Sep 29th,2022, the company announced its implementation of the commitments in first stock listing application in Q4 2022:
To meet the requirement of corporate governance, the company promised that independent directors elected during the listing period without any work experience in the BenQ-AUO Group. Current independent directors with relevant work experience will be re-elected at the latest shareholders meeting.
- Countermeasures:The company will fully re-elect directors (including independent directors) at the 2023 Annual General Meeting of Shareholders.
- Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None
