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NEWS

合一生技股份有限公司 / 2024 / Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for election of Directors and Supervisor at the 2024 Annual Shareholders’Meeting.

Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for election of Directors and Supervisor at the 2024 Annual Shareholders’Meeting.

2024-06-14

Published Date:2024-06-14

Original Link:https://www.onenessbio.com/en/news_detail297_3.htm

No 2 Date of announcement 2024/06/14 Time of announcement 16:57:20
Subject Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for election of Directors and Supervisor at the 2024 Annual Shareholders’ Meeting.
To which item it meets paragraph 6 Date of events 2024/06/14
Statement
  1. Date of occurrence of the change: 2024/06/14
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director or institutional supervisor
  3. Title and name of the previous position holder:
    1. (1)Director: Oneness biotech Co., Ltd. Representative: Cheng, Chih-Hui
    2. (2)Director: Oneness biotech Co., Ltd. Representative: Wu, Chia-Ching
    3. (3)Director: Oneness biotech Co., Ltd. Representative: Lo, Tsai-Wen
    4. (4)Supervisor: Cotton Field Organic Co.,Ltd. Representative: Chang, Chiu-Lan
  4. Resume of the previous position holder:
    1. (1)Director: Cheng, Chih-Hui/Chairman of Cotton Field Organic Farm Inc.
    2. (2)Director: Wu, Chia-Ching/Institutional Director of Cotton Field Organic Farm Inc.
    3. (3)Director: Lo, Tsai-Wen/Institutional Director of Cotton Field Organic Farm Inc.
    4. (4)Supervisor: Chang, Chiu-Lan/Institutional Supervisor of Cotton Field Organic Farm Inc.
  5. Title and name of the new position holder:
    1. (1)Director: Oneness biotech Co., Ltd. Representative: Cheng, Chih-Hui
    2. (2)Director: Oneness biotech Co., Ltd. Representative: Hsu, Ching-Chang
    3. (3)Director: Oneness biotech Co., Ltd. Representative: Chang, Chih-Ming
    4. (4)Supervisor: Cotton Field Organic Co.,Ltd. Representative: Chen, Yu-Shan
  6. Resume of the new position holder:
    1. (1)Director: Cheng, Chih-Hui/Chairman of Cotton Field Organic Farm Inc.
    2. (2)Director: Hsu, Ching-Chang/General manager of Cotton Field Organic Co.,Ltd.
    3. (3)Director: Chang, Chih-Ming/Consultant of Cotton Field Organic Farm Inc.
    4. (4)Supervisor: Chen, Yu-Shan/Project Manager of Microbio Co.,Ltd.
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): Term expired
  8. Reason for the change: Re-election of all Directors and Supervisor
  9. Number of shares held by the new position holder when elected:
    (1)Oneness biotech Co., Ltd. 15,300,000 Shares
    (2)Cotton Field Organic Co.,Ltd. 14,700,000 Shares
  10. Original term (from __________ to __________): 2021/05/21~2024/05/20
  11. Effective date of the new appointment: 2024/06/14
  12. Turnover rate of directors of the same term: Re-election of all Directors; NA.
  13. Turnover rate of independent directors of the same term: NA.
  14. Turnover rate of supervisors of the same term: Re-election of Supervisor; NA.
  15. Change in one-third or more of directors (Please enter “Yes” or “No”): Yes.
  16. 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.): None.