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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 2
Date of announcement 2023/09/28
Time of announcement 16:31:23
To which item it meets paragraph 20
Date of events 2023/09/28
Subject To announce the disposal of right-of-use Asset of Trend Young Vision Care Inc., a subsidiary of Visco Vision Inc.
Statement
  1. Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
    Right-of-use Asset of office and parking space at No.18, Jihu Rd., Neihu Dist., Taipei
  2. Date of occurrence of the event:2023/09/28
  3. Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
    Unit amount:6.75 ping of office and one parking space
    Unit price:Office for NTD1,840/ping and parking space for NTD3,500(per month)(both exclusive of tax)
    Total transaction price:NTD15,920/per month(exclusive of tax)
    Loss on the net amount of right-of-use asset: NTD336(in thousand)
    Loss on the total amount of lease-liability: NTD341(in thousand)
  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):
    Trading counterparty:Qisda Corporation
    Relationship with the Company:Affiliated Company
  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 original office lessor
    The identity of the previous owner:N/A
    Relationship with the Company:N/A
    Previous date of transfer:N/A
    Previous monetary amount of transfer: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):Projected gain of NTD5(in thousand)
  8. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract,
    and other important terms and conditions:According to the contract terms.
  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:
    The manner of deciding on this transaction:Price comparison
    The reference basis for the decision on price:Refer to the surrounding market price
    The decision-making unit:The board of directors of Trend Young Vision Care Inc.
  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:Early termination of the lease
  22. Any dissenting opinions of directors to the present transaction:None
  23. Whether the counterparty of the current transaction is a related party:Yes
  24. Date of the board of directors resolution:2023/09/28
  25. Date of ratification by supervisors or approval by the audit committee:2023/09/28
  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:Early termination date of the contract：2023/09/30
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