zh-twzhen
zh-twzhen

NEWS

合一生技股份有限公司 / 2022 / Oneness announce the important resolutions of the 2022 Annual General Shareholders’ Meeting

Oneness announce the important resolutions of the 2022 Annual General Shareholders’ Meeting

2022-05-24

Published Date:2022-05-24

Original Link:https://www.onenessbio.com/en/news_detail165_2.htm

No 1 Date of announcement 2022/05/24 Time of announcement 19:02:49
Subject Oneness announce the important resolutions of the
2022 Annual General Shareholders’ Meeting
To which item it meets paragraph 18 Date of events 2022/05/24
Statement
  1. Date of the shareholders’ meeting:2022/05/24
  2. Important resolutions  I.Profit distribution/deficit compensation:Approved the 2021 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 2021 Business Report and Financial Statements
  5. Important resolutions IV.Election for directors and supervisors:Re-elected one 7th director of the company.The electee is Lin, Yi-Fu.
  6. Important resolutions V.Other matters:
    (1)Approved the proposal for amendments to the article of Procedures for Acquisition or Disposal of Assets
    (2)Approved the proposal for amendments to the Rules of Procedures for Shareholders Meeting.
    (3)Approved the proposal for the removal of non-competition restrictions on the newly-elected directors of Board.
  7. Any other matters that need to be specified:NA