Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
2
Date of announcement
2025/03/12
Time of announcement
17:40:46
To which item it meets
paragraph 21
Date of events
2025/03/12
Subject
To announce that the board of directors resolved to release the non-competition restrictions on managerial officer.
Statement
- Date of the board of directors resolution:2025/03/12
- Name and title of the managerial officer with permission to engage in competitive conduct:General manager, Chung-I Li
- Items of competitive conduct in which the officer is permitted to engage:The above managerial officer is permitted to engage in competitive actions which are not prejudice to the interests of Visco Vision Inc.
- Period of permission to engage in the competitive conduct:During the tenure at Visco Vision Inc.
- Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):Mr. Chung-I Li, the Director and Chairman of the meeting, recused himself from this case due to a conflict of interest. The acting chairman consulted all attending directors, and the motion was approved.
- If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China area enterprise, please enter“N/A” below):N/A
- Company name of the mainland China area enterprise and the officer's position in the enterprise:N/A
- Address of the mainland China area enterprise:N/A
- Operations of the mainland China area enterprise:N/A
- Impact on the company's finance and business:None
- If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's shareholding ratio:N/A
- Any other matters that need to be specified:None
