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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
  1. Date of the board of directors resolution or date of occurrence of the change:2026/05/26
  2. Position (Please enter chairperson or president/general manager):chairperson
  3. Name of the previous position holder:Chung-I Li
  4. Resume of the previous position holder:Chairperson and CEO, Visco Vision Inc.
  5. Name of the new position holder:Chung-I Li
  6. Resume of the new position holder:Chairperson and CEO, Visco Vision Inc.
  7. Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):term expired
  8. Reason for the change:term expired
  9. Effective date of the new appointment:2026/05/26
  10. 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