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Material Information Announcement

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SEQ_NO 1
Date of announcement 2023/04/07
Time of announcement 18:59:50
To which item it meets paragraph 51
Date of events 2023/04/07
Subject To announce the execution of the Company's committed items for initial listing.
Statement
  1. Date of occurrence of the event:2023/04/07
  2. Company name:Visco Vision Inc.
  3. Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
  4. Reciprocal shareholding ratios:N/A
  5. 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 Q1 2023:
    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.
  6. Countermeasures:The company will fully re-elect directors (including independent directors) at the 2023 Annual General Meeting of Shareholders.
  7. 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