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合一生技股份有限公司 / 2022 / Announce the change of the corporate governance officer.

Announce the change of the corporate governance officer.

2022-11-09

Published Date:2022-11-09

Original Link:https://www.onenessbio.com/en/news_detail182_1.htm

No 2 Date of announcement 2022/11/09 Time of announcement  16:45:58
Subject Annouce the change of the corporate governance officer.
To which item it meets paragraph 8 Date of events 2022/11/09
Statement
  1. Type of personnel changed (please enter:
    spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives):corporate governance officer
  2. Date of occurrence of the change:2022/11/09
  3. Name, title, and resume of the previous position holder:Chih-Hui Cheng, general manager of Oneness Biotech Co., Ltd.
  4. Name, title, and resume of the new position holder:Chia-Yu Fang, manager of department of Finance, Oneness Biotech Co., Ltd.
  5. Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):position adjustment
  6. Reason for the change:In order to strengthen corporate governance, the company has appointed a supervisor responsible for corporate governance-related matters.
  7. Effective date:2022/11/21
  8. Any other matters that need to be specified:None