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Material Information Announcement

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SEQ_NO 1
Date of announcement 2026/02/25
Time of announcement 17:10:22
To which item it meets paragraph 51
Date of events 2026/02/25
Subject Announcement of the board of directors' resolution to authorize the Chairman to purchase land and factory buildings.
Statement
  1. Date of occurrence of the event:2026/02/25
  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:To meet the Company's long-term development plans and operational needs, the Chairman is authorized to fully handle all matters related to the real estate acquisition within an transaction amount of NT$480 million.
  6. Countermeasures:None
  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