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Oneness announce that the Company's Board of Directors elected the Chairperson. |
- Date of the board of directors resolution or date of occurrence of the change: 2024/05/21
- Position (Please enter chairperson or president/general manager): Chairperson
- Name of the previous position holder: Huang, Shan-Ney
- Resume of the previous position holder: Huang, Shan-Ney/Chairperson of Oneness biotech Co., Ltd.
- Name of the new position holder: Kuo, Hsien-Shou
- Resume of the new position holder: Kuo, Hsien-Shou/Chairperson of Microbio Co., Ltd.
- Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”): term expired
- Reason for the change: The previous term expired and full re-election
- Effective date of the new appointment: 2024/05/21
- 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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