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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 2023/05/30
Time of announcement 16:58:34
To which item it meets paragraph 6
Date of events 2023/05/30
Subject To announce the re-election of all Directors(including Independent Directors)in the 2023 Annual Shareholders' Meeting.
Statement
  1. Date of occurrence of the change:2023/05/30
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or
    natural-person supervisor):natural-person director、institutional director、independent director
  3. Title and name of the previous position holder:
    Director:
    (1)Chung-I Lee
    (2)BenQ Materials Corp. representative:Pei-I Liu
    (3)Ke-Yung Yu
    (4)Sheng-Wen Chen
    Independent Director:
    (1)Chiu-Jui Wei
    (2)Ying-Hsiung Chiu
    (3)Su-Chuan Chao
  4. Resume of the previous position holder:
    Director:
    (1)Chung-I Lee
    Chairperson of Visco Vision Inc.
    Senior Director, BenQ Corporation
    Senior Engineer, Qualcomm Inc.
    (2)BenQ Materials Corp. representative:Pei-I Liu
    Vice President of BenQ Materials Corp.
    CTO, BenQ Materials Corp.
    (3)Ke-Yung Yu
    Chairperson, BenQ Materials Corp.
    Director, AUO Corp.
    Deputy General Manager of Finance, Qisda Corp.
    (4)Sheng-Wen Chen
    Indpendent Director, Crystalvue Medical Corporation
    Business Division, BenQ Corporation
    Director of R&D, Qualcomm Inc.
    Independent Director:
    (1)Chiu-Jui Wei
    Senior Vice President of Compal Electronics Inc.
    (2)Ying-Hsiung Chiu
    Adjunct Emeritus Professor at National Dong Hwa University
    (3)Su-Chuan Chao
    CIO, Qisda Corp.
  5. Title and name of the new position holder:
    Director:
    (1)Chung-I Lee
    (2)BenQ Materials Corp. representative:Pei-I Liu
    (3)Ke-Yung Yu
    (4)Sheng-Wen Chen
    Independent Director:
    (1)Chiu-Jui Wei
    (2)Ying-Chou Yang
    (3)Kuo-Kuang Chao
    (4)Wei-Ting Lai
  6. Resume of the new position holder:
    Director:
    (1)Chung-I Lee
    Chairperson of Visco Vision Inc.
    Senior Director, BenQ Corporation
    Senior Engineer, Qualcomm Inc.
    (2)BenQ Materials Corp. representative:Pei-I Liu
    Vice President of BenQ Materials Corp.
    CTO, BenQ Materials Corp.
    (3)Ke-Yung Yu
    Chairperson, BenQ Materials Corp.
    Director, AUO Corp.
    Deputy General Manager of Finance, Qisda Corp.
    (4)Sheng-Wen Chen
    Indpendent Director, Crystalvue Medical Corporation
    Business Division, BenQ Corporation
    Director of R&D, Qualcomm Inc.
    Independent Director:
    (1)Chiu-Jui Wei
    Senior Vice President of Compal Electronics Inc.
    Independent Director, SYNergy ScienTech Corp
    CFO and Senior Vice President, Toppoly Optoelectronics Corp.
    (2)Ying-Chou Yang
    Independent Director, TSRC Corporation
    Chairperson, Kaimei Electronic Corp.
    CFO/CSO, YAGEO Corporation
    (3)Kuo-Kuang Chao
    CEO, Gloria Taipei Tech, International Industry-Academia Alliance of NTUT
    Chairperson, OU JIE TECHNOLOGY CO., LTD.
    Vice President, Posiflex Technology Inc.
    (4)Wei-Ting Lai
    Director of Ophthalmology, Min-Sheng General Hospital
    CMO, EyePlus
    Director, EyePlus Co., Ltd.
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
  8. Reason for the change:term expired
  9. Number of shares held by the new position holder when elected:
    Director:
    (1)Chung-I Lee 211,625 Shares
    (2)BenQ Materials Corp. 9,333,773 Shares
    (3)Ke-Yung Yu 779,036 Shares
    (4)Sheng-Wen Chen 100,000 Shares
    Representative:Pei-I Liu 388,683 Shares
    Independent Director:
    (1)Chiu-Jui Wei 0 Shares
    (2)Ying-Chou Yang 0 Shares
    (3)Kuo-Kuang Chao 0 Shares
    (4)Wei-Ting Lai 66,517 Shares
  10. Original term (from __________ to __________):2020/06/30~2023/06/29
  11. Effective date of the new appointment:2023/05/30
  12. Turnover rate of directors of the same term:N/A
  13. Turnover rate of independent directors of the same term:N/A
  14. Turnover rate of supervisors of the same term:N/A
  15. Change in one-third or more of directors (Please enter “Yes” or “No”):Yes
  16. 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.):N/A
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