| Subject |
Oneness announce re-election of all directors in the 2024 Annual General Shareholders' Meeting. |
- Date of occurrence of the change: 2024/05/21
- Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): independent director, natural-person director
- Title and name of the previous position holder:
- (1)Director: Huang, Shan-Ney
- (2)Director: Lin, Yi-Fu
- (3)Director: Microbio Co., Ltd. Representative: Hsu, Shih-Hua
- (4)Independent director: Huang, San-Kuei
- (5)Independent director: Wu, Rey-Yuh
- (6)Independent director: Lu, Suei
- (7)Independent director: Huang, Jui-Wen
- Resume of the previous position holder:
- (1)Director: Huang, Shan-Ney/Chairman of Oneness biotech Co., Ltd.
- (2)Director: Lin, Yi-Fu/Minister of Economic Affairs
- (3)Director: Hsu, Shih-Hua/Representative Director of Oneness biotech Co.,Ltd.
- (4)Independent director: Huang, San-Kuei/Director of General, National Health Insurance Administration, Ministry of Health and Welfare
- (5)Independent director: Wu, Rey-Yuh/Team Leader of Development Center for Biotechnology
- (6)Independent director: Lu, Suei/Assistant Vice President of Management Department of Microbio Co., Ltd.
- (7)Independent director: Huang, Jui-Wen/Financial deputy general manager of 3D Global Biotech Inc.
- Title and name of the new position holder:
- (1)Director: Kuo, Hsien-Shou
- (2)Director: Kuo, Tu-Mu
- (3)Director: Lin, Yi-Fu
- (4)Independent director: Huang, San-Kuei
- (5)Independent director: Wu, Rey-Yuh
- (6)Independent director: Lu, Suei
- (7)Independent director: Huang, Jui-Wen
- Resume of the new position holder:
- (1)Director: Kuo, Hsien-Shou/Chairman and President of Microbio Co., Ltd.
- (2)Director: Kuo, Tu-Mu/Representative Director of DIAMOND BIOFUND INC.
- (3)Director: Lin, Yi-Fu/Minister of Economic Affairs
- (4)Independent director: Huang, San-Kuei/Director of General, National Health Insurance Administration, Ministry of Health and Welfare
- (5)Independent director: Wu, Rey-Yuh/Team Leader of Development Center for Biotechnology
- (6)Independent director: Lu, Suei/Assistant Vice President of Management Department of Microbio Co., Ltd.
- (7)Independent director: Huang, Jui-Wen/Financial deputy general manager of 3D Global Biotech Inc.
- Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): Term expired
- Reason for the change: Re-election of all directors
- Number of shares held by the new position holder when elected:
| (1)Kuo, Hsien-Shou |
11,000 Shares |
| (2)Kuo, Tu-Mu |
0 Share |
| (3)Lin, Yi-Fu |
0 Share |
| (4)Huang, San-Kuei |
0 Share |
| (5)Wu, Rey-Yuh |
0 Share |
| (6)Lu, Suei |
0 Share |
| (7)Huang, Jui-Wen |
0 Share |
- Original term (from __________ to __________): 2021/08/18~2024/08/17
- Effective date of the new appointment: 2024/05/21
- Turnover rate of directors of the same term: Re-election of all directors; NA.
- Turnover rate of independent directors of the same term: Re-election of all directors; 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(the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None.
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