Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
2
Date of announcement
2026/02/25
Time of announcement
17:10:41
To which item it meets
paragraph 17
Date of events
2026/02/25
Subject
To announced that the 2026 annual meeting of shareholders.
Statement
- Date of the board of directors' resolution：2026/02/25
- Shareholders meeting date：2026/05/26
- Shareholders meeting location：No.108, Sec 1, Nankan Rd, Luzhu Dist., Taoyuan City 338, Taiwan (R.O.C.)(Monarch Skyline Hotel)
- Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting
- Cause for convening the meeting (1)：Report item(s)
(1)：The Company's 2025 operational and financial results
(2)：Audit Committee's Review Report on 2025 Financial Statements
(3)：The 2025 directors and employees bonus
(4)：The 2025 directors' remuneration
(5)：Distribution of cash dividends from 2025 earnings - Cause for convening the meeting (2)：Ratification Item(s)
(1)：Acceptance of the 2025 Business Report and Financial Statements
(2)：Acceptance of the 2025 Earnings Appropriation - Cause for convening the meeting (3)：Election Item
(1)：Election of Board - Cause for convening the meeting (4)：Other Proposal(s)
(1)：Proposal of release the prohibition on directors - Extemporary Motions：
- Book closure starting date：2026/03/28
- Book closure ending date：2026/05/26
- Any other matters that need to be specified：Shareholders who hold one percent (1%) or more of the total number of outstanding shares of a company may propose to the company a proposal for nomination and discussion
The Company's proposal acceptance period is :2026/03/18~2026/03/27
The Company's proposal acceptance office is:Finance dapartment, Visco Vision Inc. (No.200, Xing Fu Rd., Taoyuan Dist.,Taoyuan City 330063, Taiwan (R.O.C.))
