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合一生技股份有限公司 / 2024 / 2024 Shareholders’ Regular Meeting of the Company approved removal of the noncompete clause for newly directors.

2024 Shareholders’ Regular Meeting of the Company approved removal of the noncompete clause for newly directors.

2024-05-21

Published Date:2024-05-21

Original Link:https://www.onenessbio.com/en/news_detail291_3.htm

No 3 Date of announcement 2024/05/21 Time of announcement 17:47:33
Subject 2024 Shareholders’ Regular Meeting of the Company approved removal of the noncompete clause for newly directors.
To which item it meets paragraph 21 Date of events 2024/05/21
Statement
  1. Date of the shareholders’ meeting resolution: 2024/05/21
  2. Name and title of the managerial officer with permission to engage in competitive conduct:
    1. (1)Director: Kuo, Hsien-Shou
    2. (2)Director: Kuo, Tu-Mu
    3. (3)Director: Lin, Yi-Fu
    4. (4)Independent Director: Huang, Jui-Wen
  3. Items of competitive conduct in which the officer is permitted to engage:
    1. (1)Kuo, Hsien-Shou:
      Chairman and General Manager of Microbio Co., Ltd.
      Independent Director of TAIRX, INC.
    2. (2)Kuo, Tu-Mu:
      Director, Representing Oneness Biotech Co., Ltd. of DIAMOND BIOFUND INC.
      Independent Director of GOMAJI CORP., LTD.
      Independent Director of Taiwan Cooperative Bank CO., LTD.
    3. (3)Lin, Yi-Fu:
      Independent Director of Taishin Financial Holding Co., Ltd.
      Independent Director of Taishin International Bank CO., LTD.
      Independent Director of NAN YA PLASTICS CORPORATION
      Independent Director of PAN GERMAN UNIVERSAL MOTORS LTD.
    4. (4)Huang, Jui-Wen:
      Financial deputy general manager of 3D Global Biotech Inc.
  4. Period of permission to engage in the competitive conduct: Until the term expired
  5. Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The total attended voting shares by shareholders: 284,425,717. Approval votes: 275,767,096. Disapproval votes: 2,218,288. Invalid votes: 0. Abstention votes: 6,440,333. The approval votes was 96.95% of the total attended voting shares. The proposal was therefore approved.
  6. If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter “N/A” below): N/A
  7. Company name of the mainland China enterprise and the officer’s position in the enterprise: N/A
  8. Address of the mainland China enterprise: N/A
  9. Operations of the mainland China enterprise: N/A
  10. Impact on the company’s finance and business: N/A
  11. If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio: N/A
  12. Any other matters that need to be specified: None.