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合一生技股份有限公司 / 2024 / Oneness announce the important resolutions of the 2024 Annual General Shareholders’ Meeting

Oneness announce the important resolutions of the 2024 Annual General Shareholders’ Meeting

2024-05-21

Published Date:2024-05-21

Original Link:https://www.onenessbio.com/en/news_detail289_3.htm

No 1 Date of announcement 2024/05/21 Time of announcement 17:30:28
Subject Oneness announce the important resolutions of the 2024 Annual General Shareholders’ Meeting
To which item it meets paragraph 18 Date of events 2024/05/21
Statement
  1. Date of the shareholders’ meeting: 2024/05/21
  2. Important resolutions I.Profit distribution/deficit compensation: Approved the 2023 deficit compensation proposal.
  3. Important resolutions II.Amendments of the company charter: Approved the proposal for amendments to the Company’s Articles of Incorporation.
  4. Important resolutions III.Business report and financial statements: Approved the 2023 Business Report and Financial Statements.
  5. Important resolutions IV.Election for directors and supervisors: Re-elected the 8th directors of Board(incloud independent director) of the company. The list of persons elected as below:
    Director Kuo, Hsien-Shou
    Director Kuo, Tu-Mu
    Director Lin, Yi-Fu
    Independent director Huang, San-Kuei
    Independent director Wu, Rey-Yuh
    Independent director Lu, Suei
    Independent director Huang, Jui-Wen
  6. Important resolutions V.Other matters:
    1. (1)Approved the proposal for amendments to the Company’s Rules of Procedures for Shareholders Meeting.
    2. (2)Approved the proposal of the Company’s issuance of new shares through capitalization of capital surplus.
    3. (3)Approved the proposal for lifting of non-competition restrictions on the newly-elected directors of Board.
  7. Any other matters that need to be specified: None.