Visco Vision Inc. approved the election of Chiu-Jui Wei, Senior Vice President of Compal Electronics Inc., Ying-Chou Yang, Independent Director, TSRC Corporation Chairperson, Kaimei Electronic Corp. CFO/CSO, YAGEO Corporation, Kuo-Kuang Chao, CEO, Gloria Taipei Tech, International Industry-Academia Alliance of NTUT Chairperson, OU JIE TECHNOLOGY CO., LTD. Vice President, Posiflex Technology Inc. and Wei-Ting Lai, Director of Ophthalmology, Min-Sheng General Hospital CMO, EyePlus Director, EyePlus Co. Ltd. as Independent Directors and Directors representative of BenQ Materials Corp.: Pei-I Liu, Vice President of BenQ Materials Corp.

CTO, BenQ Materials Corp. and Ke-Yung, Chairperson, BenQ Materials Corp. Director, AUO Corp.

Yu, at its AGM held on May 30, 2023. Effective date of new appointment is May 30, 2023.