Visco Vision Inc. announced the Appointment of the Remuneration Committee Member. Name of the new position holder: Ying-Chou Yang. Resume of the new position holder: Independent Director, TSRC Corporation.

Circumstances of change: new appointment. Reason for the change: The original member William Wang resigned on Feb. 16th,2023, and the board of directors made an appointment in accordance with the regulations.

Original term:2 020/06/30~2023/06/29. Effective date of the new member: 2023/05/10.