Material Information Announcement
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SEQ_NO
9
Date of announcement
2026/05/26
Time of announcement
15:24:08
To which item it meets
paragraph 6
Date of events
2026/05/26
Subject
To announce the appointment of Chairperson.
Statement
- Date of the board of directors resolution or date of occurrence of the change:2026/05/26
- Position (Please enter chairperson or president/general manager):chairperson
- Name of the previous position holder:Chung-I Li
- Resume of the previous position holder:Chairperson and CEO, Visco Vision Inc.
- Name of the new position holder:Chung-I Li
- Resume of the new position holder:Chairperson and CEO, Visco Vision Inc.
- Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):term expired
- Reason for the change:term expired
- Effective date of the new appointment:2026/05/26
- Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 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.):N/A

