| Subject |
Oneness announce the newly-elected member of the Compensation Committee |
- Date of occurrence of the change: 2024/05/21
- Name of the functional committees: Compensation Committee
- Name of the previous position holder:
- (1)Huang, San-Kuei
- (2)Wu, Rey-Yuh
- (3)Lu, Suei
- (4)Huang, Jui-Wen
- Resume of the previous position holder:
- (1)Huang, San-Kuei/Director of Central Health Insurance Agency, Ministry of Health and Welfare
- (2)Wu, Rey-Yuh/Team Leader of Development Center for Biotechnology
- (3)Lu, Suei/Assistant Vice President of Management Department, Microbio Co., Ltd.
- (4)Huang, Jui-Wen/Financial deputy general manager of 3D Global Biotech Inc.
- Name of the new position holder:
- (1)Huang, San-Kuei
- (2)Wu, Rey-Yuh
- (3)Lu, Suei
- (4)Huang, Jui-Wen
- Resume of the new position holder:
- (1)Huang, San-Kuei/Director of Central Health Insurance Agency, Ministry of Health and Welfare
- (2)Wu, Rey-Yuh/Team Leader of Development Center for Biotechnology
- (3)Lu, Suei/Assistant Vice President of Management Department, Microbio Co., Ltd.
- (4)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: The previous term expired and full re-election
- Original term (from __________ to __________): 2021/08/18~2024/08/17
- Effective date of the new member: 2024/05/21
- Any other matters that need to be specified: None.
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