No 5 Date of announcement 2026/03/05 Time of announcement 17:17:16 Subject Oneness Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2026. (additional matters) To which item it meets paragraph 17 Date of events 2026/03/05 Statement Date of the board of directors’ resolution：2026/03/05 Shareholders meeting date：2026/05/20 Shareholders meeting location：8F., No. 11, Zhongshan...Read More
No 4 Date of announcement 2026/03/05 Time of announcement 16:58:36 Subject The board of directors of Oneness approved a resolution on issuance of the Restricted Stock Awards (RSA) of 2026. To which item it meets paragraph 11 Date of events 2026/03/05 Statement Resolution date of the board of directors:2026/03/05 Expected issue price: Issued for...Read More
No 3 Date of announcement 2026/03/05 Time of announcement 16:58:36 Subject The board of directors of the Company approved a resolution on the 1st issue of the employee stock option certificate of 2026. To which item it meets paragraph 11 Date of events 2026/03/05 Statement Date of the board of directors resolution:2026/03/05 Issue period:...Read More
No 2 Date of announcement 2026/03/05 Time of announcement 16:52:49 Subject The Board of Directors resolved not to distribute dividends. To which item it meets paragraph 14 Date of events 2026/03/05 Statement Date of the board of directors resolution:2026/03/05 Year or quarter which dividends belong to :2025 Period which dividends belong to:2025/01/01~2025/12/31 Appropriations of...Read More
No 1 Date of announcement 2026/03/05 Time of announcement 16:35:11 Subject The Company’s 2025 consolidated financial statements have been approved by the Board of Directors To which item it meets paragraph 31 Date of events 2026/03/05 Statement Date of the board of directors submitted or approved: 2026/03/05 Date of the audit committee approved: 2026/03/05...Read More
