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
8
Date of announcement
2023/05/30
Time of announcement
17:04:20
To which item it meets
paragraph 6
Date of events
2023/05/30
Subject
To announce the Newly Appointed Members of Remuneration Committee of the Company.
Statement
- Date of occurrence of the change:2023/05/30
- Name of the functional committees:Remuneration Committee
- Name of the previous position holder:
(1)independent director:Ying-Hsiung Chiu
(2)independent director:Chiu-Jui Wei
(3)independent director:Ying-Chou Yang
- Resume of the previous position holder:
(1)independent director:Ying-Hsiung Chiu/Adjunct Emeritus Professor at National Dong Hwa University
(2)independent director:Chiu-Jui Wei/Senior Vice President of Compal Electronics Inc.
(3)independent director:Ying-Chou Yang/Independent Director, TSRC Corporation
- Name of the new position holder:
(1)independent director:Chiu-Jui Wei
(2)independent director:Ying-Chou Yang
(3)independent director:Kuo-Kuang Chao
- Resume of the new position holder:
(1)independent director:Chiu-Jui Wei/Senior Vice President of Compal Electronics Inc.
(2)independent director:Ying-Chou Yang/Independent Director, TSRC Corporation
(3)independent director:Kuo-Kuang Chao/CEO, Gloria Taipei Tech, International Industry-Academia Alliance of NTUT
- Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
- Reason for the change:term expired
- Original term (from __________ to __________):2020/06/30~2023/06/29
- Effective date of the new member:2023/05/30~2026/05/29
- Any other matters that need to be specified:N/A
