| Subject |
Oneness announce the important resolutions of the 2024 Annual General Shareholders' Meeting |
- Date of the shareholders' meeting: 2024/05/21
- Important resolutions I.Profit distribution/deficit compensation: Approved the 2023 deficit compensation proposal.
- Important resolutions II.Amendments of the company charter: Approved the proposal for amendments to the Company's Articles of Incorporation.
- Important resolutions III.Business report and financial statements: Approved the 2023 Business Report and Financial Statements.
- Important resolutions IV.Election for directors and supervisors: Re-elected the 8th directors of Board(incloud independent director) of the company. The list of persons elected as below:
| Director |
Kuo, Hsien-Shou |
| Director |
Kuo, Tu-Mu |
| Director |
Lin, Yi-Fu |
| Independent director |
Huang, San-Kuei |
| Independent director |
Wu, Rey-Yuh |
| Independent director |
Lu, Suei |
| Independent director |
Huang, Jui-Wen |
- Important resolutions V.Other matters:
- (1)Approved the proposal for amendments to the Company's Rules of Procedures for Shareholders Meeting.
- (2)Approved the proposal of the Company's issuance of new shares through capitalization of capital surplus.
- (3)Approved the proposal for lifting of non-competition restrictions on the newly-elected directors of Board.
- Any other matters that need to be specified: None.
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