| Subject |
Annouce the change of the spokesperson. |
- Type of personnel changed (please enter:
spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, research and development officer, internal audit officer, or designated and non-designated representatives):spokesperson
- Date of occurrence of the change:2021/12/30
- Name, title, and resume of the previous position holder:
Chairman and general manager, Shan-Ney Huang
Chairman and general manager of Oneness biotech Co., Ltd.
- 4.Name, title, and resume of the new position holder:
General manager, Chih-Hui Cheng
Deputy general manager of department of Finance, Oneness Biotech Co., Ltd.
- Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):position adjustment
- Reason for the change:
The chairman nolonger concurrently acts as the spokesperson.
The board meeting on December 30th, 2021 has resolved to assign Ms. Chi-Hui Cheng as the spokesperson.
- Effective date:2021/12/30
- Any other matters that need to be specified:Mr. Shan-Ney Huang remains as the Chairman of the Company.
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