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合一生技股份有限公司 / 2024 / Announcement of change to the financial officer, accounting officer, acting spokesperson and corporate governance officer of the company.

Announcement of change to the financial officer, accounting officer, acting spokesperson and corporate governance officer of the company.

2024-08-12

Published Date:2024-08-12

Original Link:https://www.onenessbio.com/en/news_detail312_2.htm

No 3 Date of announcement 2024/08/12 Time of announcement 16:34:05
Subject Announcement of change to the financial officer, accounting officer, acting spokesperson and corporate governance officer of the company.
To which item it meets paragraph 8 Date of events 2024/08/12
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): financial officer, accounting officer, acting spokesperson and corporate governance officer
  2. Date of occurrence of the change: 2024/08/12
  3. Name, title, and resume of the previous position holder:
    1. (1)Financial officer: HSIAO, WEN-TZU/Associate general manager of Department of Finance & Accounting, Oneness Biotech Co., Ltd.
    2. (2)Accounting officer: HSIAO, WEN-TZU/Associate general manager of Department of Finance & Accounting, Oneness Biotech Co., Ltd.
    3. (3)Acting spokesperson: HSIAO, WEN-TZU/Associate general manager of Department of Finance & Accounting, Oneness Biotech Co., Ltd.
    4. (4)Corporate governance officer: CHEN, HONG-CHIEN/Manager of Department of Finance & Accounting, Oneness Biotech Co., Ltd.
  4. Name, title, and resume of the new position holder:
    1. (1)Financial officer: CHEN, TING-FANG/Manager of Department of Finance & Accounting, Oneness Biotech Co.,Ltd.
    2. (2)Accounting officer: YU, AI-CHIA/Assistant manager of Department of Finance & Accounting, Oneness Biotech Co., Ltd.
    3. (3)Acting spokesperson: CHEN, TING-FANG/Manager of Department of Finance & Accounting, Oneness Biotech Co.,Ltd.
    4. (4)Corporate governance officer: SU, YI-WEN/Assistant manager of Department of Finance & Accounting, Oneness Biotech Co., Ltd.
  5. Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):
    1. (1)financial officer, accounting officer and acting spokesperson: position adjustment
    2. (2)corporate governance officer: resignation
  6. Reason for the change:
    1. (1)financial officer, accounting officer and acting spokesperson: position adjustment
    2. (2)corporate governance officer: resignation
  7. Effective date: 2024/08/12
  8. Any other matters that need to be specified: None