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
1
Date of announcement
2023/02/16
Time of announcement
14:40:14
To which item it meets
paragraph 6
Date of events
2023/02/16
Subject
Announcement of resignation of Independent director.
Statement
- Date of occurrence of the change:2023/02/16
- Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent director
- Title and name of the previous position holder:Independent director, William Wang
- Resume of the previous position holder:Independent director
- Title and name of the new position holder:N/A
- Resume of the new position holder:N/A
- Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):resignation
- Reason for the change:Personal career planning
- Number of shares held by the new position holder when elected:N/A
- Original term (from __________ to __________):2022/06/17~2023/06/29
- Effective date of the new appointment:N/A
- Turnover rate of directors of the same term:2/8
- Turnover rate of independent directors of the same term:2/4
- Turnover rate of supervisors of the same term:N/A
- Change in one-third or more of directors (Please enter “Yes” or “No”):No
- Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 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.):Resignation date 2023/02/16
