By-election of one director of the board in 2022 shareholders' meeting

Published Date:2022-05-24

Original Link:https://www.onenessbio.com/en/news_detail166_2.htm

Statement
No	2	Date of announcement	2022/05/24	Time of announcement	19:09:21
Subject	By-election of one director of the board in 2022 shareholders’ meeting
To which item it meets	paragraph 6			Date of events	2022/05/24
Date of occurrence of the change:2022/05/24 Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director Title and name of the previous position holder:NA Resume of the previous position holder:NA Title and name of the new position holder:Lin, Yi-Fu Resume of the new position holder: 1.Independent Director of Taishin holdings 2.Independent Director of Taishin Bank 3.Independent Director of Nanya Technology 4.Minister,Ministry of Economic Affairs 5.Cabinet member,Executive Yuan 6.Ambassador, Permanent Mission of the Seperate Customs territory of Taiwan, Penhu, Kinmen and Matsu to the world trade organization 7.Consultant, Chinese National Association of Industry and Commerce Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):New appointment Reason for the change:By-election of one director of the board Number of shares held by the new position holder when elected:0 Original term (from __________ to __________):2021/08/18~2024/08/17 Effective date of the new appointment:2022/05/24 Turnover rate of directors of the same term:1/7 Turnover rate of independent directors of the same term:NA Turnover rate of supervisors of the same term:NA Change in one-third or more of directors (Please enter “Yes” or “No”):No Any other matters that need to be specified:NA