Oneness Board of Directors resolved to convene the Annual Shareholders' Meeting of 2023.(additional matters)

Published Date:2023-02-24

Original Link:https://www.onenessbio.com/en/news_detail206_4.htm

Statement
No	6	Date of announcement	2023/02/24	Time of announcement	18:15:15
Subject	Oneness Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2023.(additional matters)
To which item it meets	paragraph 17			Date of events	2023/02/24
Date of the board of directors resolution:2023/02/24 General shareholders’ meeting date:2023/04/18 General shareholders’ meeting location:Building A. 2F., No. 19-10, Sanchong Rd., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)(The conference room located on Building A. 2F. in Nankang Software Park 1) Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting): visual communication assisted shareholders meeting Cause for convening the meeting I.Reported matters: 1.The Business Report of 2022Cause for convening the meeting I.Reported matters:2.Audit Committee’s Review Report of 2022Cause for convening the meeting I.Reported matters:3.To report 2022 directors’compensation and employees’ profit sharingCause for convening the meeting I.Reported matters:4.The 2022 implementation report for the sound business planCause for convening the meeting I.Reported matters:5.The amendments to the Company’s Corporate Governance Best Practice Principles.Cause for convening the meeting I.Reported matters:6.The amendments to the Company’s Regulations Governing Procedure for Board of Directors Meetings.Cause for convening the meeting I.Reported matters:7.The directors’ remuneration of 2022Cause for convening the meeting I.Reported matters:8.Report on the Proposal for Distribution of 2022 Profits with cashdividends.(additional matters) Cause for convening the meeting II.Acknowledged matters:Cause for convening the meeting I.Reported matters:1.2022 Business Report and Financial StatementsCause for convening the meeting I.Reported matters:2.The 2022 earnings distribution proposal Cause for convening the meeting III.Matters for Discussion:Cause for convening the meeting I.Reported matters:1.The Company’s new common share issuance through the increase of capital by capitalization of retained earning and capital reserve.(additional matters)Cause for convening the meeting I.Reported matters:2.The resolution on issuance of the Restricted Stock Awards (RSA) of 2023.(additional matters) Cause for convening the meeting IV.Election matters:None. Cause for convening the meeting V.Other Proposals:None. Cause for convening the meeting VI.Extemporary Motions:. Book closure starting date:2023/02/18 Book closure ending date:2023/04/18 Any other matters that need to be specified:None.