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
1
Date of announcement
2025/05/07
Time of announcement
14:31:40
To which item it meets
paragraph 6
Date of events
2025/05/07
Subject
To announce that the company to establish the Sustainability Development Committee.
Statement
- Date of occurrence of the change:2025/05/07
- Name of the functional committees:Sustainability Development Committee
- Name of the previous position holder:N/A
- Resume of the previous position holder:N/A
- Name of the new position holder:
James Lee
Ed Wu
Sharon Cheng
- Resume of the new position holder:
James Lee, Chairman and General Manager of Visco Vision Inc.
Ed Wu, Vice President of Visco Vision Inc.
Sharon Cheng, Chief Financial Officer and Corporate Governance Director of Visco Vision Inc.
- Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
- Reason for the change:N/A
- Original term (from __________ to __________):N/A
- Effective date of the new member:2025/05/07
- Any other matters that need to be specified:The term is the same as the current board of directors' term.(2025/05/07~2026/05/29)
