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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 2023/03/03
Time of announcement 17:19:26
To which item it meets paragraph 20
Date of events 2023/03/03
Subject To announce the acquisition of right-of-use asset of real estate from related party.
Statement
  1. Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
    Building Description: 1st to 3rd floor, No.1, Xingye St, Gueishan Dist, Taoyuan City, Taiwan(R.O.C.)
  2. Date of occurrence of the event:2023/03/03
  3. Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
    Transaction unit amount：310 ping
    Total price：NT$ 410,000
  4. Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):
    Counterparty：Qisda Corporation
    Relationship：related party of Visco Vision Inc.
  5. Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:
    The reason for choosing the related party as trading counterparty:The acquisition of the right-to-use asset of the Guishan office is a rent increase of the lease, so it is still trading with Qisda Corporation, the original lessor.
    Previous transaction: N/A
  6. Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:N/A
  7. Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):N/A
  8. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:
    (1)Contract period:2023/03/01~2025/03/31
    (2)Payment terms:Monthly
    (3)Restrictive covenants in the contract:N/A
    (4)Other important terms and conditions:N/A
  9. The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:
    (1)Manner of Deciding on This Transaction:Price comparison
    (2)Basis of the Agreed Price:Reference price on market
    (3)Decision Maker: The Company’s Board of Directors
  10. Name of the professional appraisal firm or company and its appraisal price:N/A
  11. Name of the professional appraiser:N/A
  12. Practice certificate number of the professional appraiser:N/A
  13. The appraisal report has a limited price, specific price, or special price:N/A
  14. An appraisal report has not yet been obtained:N/A
  15. Reason for an appraisal report not being obtained:N/A
  16. Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:N/A
  17. Name of the CPA firm:N/A
  18. Name of the CPA:N/A
  19. Practice certificate number of the CPA:N/A
  20. Broker and broker's fee:N/A
  21. Concrete purpose or use of the acquisition or disposal:Rent increase according to the contract
  22. Any dissenting opinions of directors to the present transaction:N/A
  23. Whether the counterparty of the current transaction is a related party:YES
  24. Date of the board of directors resolution:2023/03/03
  25. Date of ratification by supervisors or approval by the audit committee:2023/03/03
  26. The transaction is to acquire a real property or right-of-use asset from a related party:YES
  27. The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:N/A
  28. Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:N/A
  29. Any other matters that need to be specified:N/A
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