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
- Date of occurrence of the event:2026/02/25
- Company name:Visco Vision Inc.
- Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
- Reciprocal shareholding ratios:N/A
- 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.
- Countermeasures:None
- 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

