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 Date of the shareholders’ meeting resolution: 2024/05/21 Name and title of the...Read More
Published Date:2024-05-21 Original Link:https://www.onenessbio.com/en/news_detail290_3.htm No 2 Date of announcement 2024/05/21 Time of announcement 17:41:48 Subject Oneness announce re-election of all directors in the 2024 Annual General Shareholders’ Meeting. To which item it meets paragraph 6 Date of events 2024/05/21 Statement Date of occurrence of the change: 2024/05/21 Elected or changed position (Please enter institutional director,...Read More
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 Date of the shareholders’ meeting: 2024/05/21 Important resolutions I.Profit distribution/deficit compensation: Approved the 2023 deficit compensation...Read More
Published Date:2024-05-21 Original Link:https://www.onenessbio.com/en/news_detail294_3.htm No 6 Date of announcement 2024/05/21 Time of announcement 18:05:13 Subject Oneness announce the newly-elected member of the Compensation Committee To which item it meets paragraph 6 Date of events 2024/05/21 Statement Date of occurrence of the change: 2024/05/21 Name of the functional committees: Compensation Committee Name of the previous position...Read More
Published Date:2024-05-21 Original Link:https://www.onenessbio.com/en/news_detail293_3.htm No 5 Date of announcement 2024/05/21 Time of announcement 17:59:54 Subject Oneness announce that the Company’s Board of Directors elected the Chairperson. To which item it meets paragraph 6 Date of events 2024/05/21 Statement Date of the board of directors resolution or date of occurrence of the change: 2024/05/21 Position (Please...Read More
Published Date:2024-05-21 Original Link:https://www.onenessbio.com/en/news_detail292_3.htm No 4 Date of announcement 2024/05/21 Time of announcement 17:54:52 Subject Oneness announce the newly-elected member of the Audit Committee To which item it meets paragraph 6 Date of events 2024/05/21 Statement Date of occurrence of the change: 2024/05/21 Name of the functional committees: Audit Committee Name of the previous position...Read More
