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合一生技股份有限公司 / 2024 / Oneness announce the newly-elected member of the Audit Committee

Oneness announce the newly-elected member of the Audit Committee

2024-05-21

Published Date:2024-05-21

Original Link:https://www.onenessbio.com/en/news_detail292_3.htm

No 4 Date of announcement 2024/05/21 Time of announcement 17:54:52
Subject Oneness announce the newly-elected member of the Audit Committee
To which item it meets paragraph 6 Date of events 2024/05/21
Statement
  1. Date of occurrence of the change: 2024/05/21
  2. Name of the functional committees: Audit Committee
  3. Name of the previous position holder:
    1. (1)Huang, San-Kuei
    2. (2)Wu, Rey-Yuh
    3. (3)Lu, Suei
    4. (4)Huang, Jui-Wen
  4. Resume of the previous position holder:
    1. (1)Huang, San-Kuei/Director of Central Health Insurance Agency, Ministry of Health and Welfare
    2. (2)Wu, Rey-Yuh/Team Leader of Development Center for Biotechnology
    3. (3)Lu, Suei/Assistant Vice President of Management Department, Microbio Co., Ltd.
    4. (4)Huang, Jui-Wen/Financial deputy general manager of 3D Global Biotech Inc.
  5. Name of the new position holder:
    1. (1)Huang, San-Kuei
    2. (2)Wu, Rey-Yuh
    3. (3)Lu, Suei
    4. (4)Huang, Jui-Wen
  6. Resume of the new position holder:
    1. (1)Huang, San-Kuei/Director of Central Health Insurance Agency, Ministry of Health and Welfare
    2. (2)Wu, Rey-Yuh/Team Leader of Development Center for Biotechnology
    3. (3)Lu, Suei/Assistant Vice President of Management Department, Microbio Co., Ltd.
    4. (4)Huang, Jui-Wen/Financial deputy general manager of 3D Global Biotech Inc.
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): term expired
  8. Reason for the change: The previous term expired and full re-election
  9. Original term (from __________ to __________): 2021/08/18~2024/08/17
  10. Effective date of the new member: 2024/05/21
  11. Any other matters that need to be specified: None.