| Subject |
Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for election of Directors and Supervisor at the 2024 Annual Shareholders’ Meeting. |
- Date of occurrence of the change: 2024/06/14
- Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director or institutional supervisor
- Title and name of the previous position holder:
- (1)Director: Oneness biotech Co., Ltd. Representative: Cheng, Chih-Hui
- (2)Director: Oneness biotech Co., Ltd. Representative: Wu, Chia-Ching
- (3)Director: Oneness biotech Co., Ltd. Representative: Lo, Tsai-Wen
- (4)Supervisor: Cotton Field Organic Co.,Ltd. Representative: Chang, Chiu-Lan
- Resume of the previous position holder:
- (1)Director: Cheng, Chih-Hui/Chairman of Cotton Field Organic Farm Inc.
- (2)Director: Wu, Chia-Ching/Institutional Director of Cotton Field Organic Farm Inc.
- (3)Director: Lo, Tsai-Wen/Institutional Director of Cotton Field Organic Farm Inc.
- (4)Supervisor: Chang, Chiu-Lan/Institutional Supervisor of Cotton Field Organic Farm Inc.
- Title and name of the new position holder:
- (1)Director: Oneness biotech Co., Ltd. Representative: Cheng, Chih-Hui
- (2)Director: Oneness biotech Co., Ltd. Representative: Hsu, Ching-Chang
- (3)Director: Oneness biotech Co., Ltd. Representative: Chang, Chih-Ming
- (4)Supervisor: Cotton Field Organic Co.,Ltd. Representative: Chen, Yu-Shan
- Resume of the new position holder:
- (1)Director: Cheng, Chih-Hui/Chairman of Cotton Field Organic Farm Inc.
- (2)Director: Hsu, Ching-Chang/General manager of Cotton Field Organic Co.,Ltd.
- (3)Director: Chang, Chih-Ming/Consultant of Cotton Field Organic Farm Inc.
- (4)Supervisor: Chen, Yu-Shan/Project Manager of Microbio Co.,Ltd.
- Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): Term expired
- Reason for the change: Re-election of all Directors and Supervisor
- Number of shares held by the new position holder when elected:
| (1)Oneness biotech Co., Ltd. |
15,300,000 Shares |
| (2)Cotton Field Organic Co.,Ltd. |
14,700,000 Shares |
- Original term (from __________ to __________): 2021/05/21~2024/05/20
- Effective date of the new appointment: 2024/06/14
- Turnover rate of directors of the same term: Re-election of all Directors; NA.
- Turnover rate of independent directors of the same term: NA.
- Turnover rate of supervisors of the same term: Re-election of Supervisor; NA.
- Change in one-third or more of directors (Please enter “Yes” or “No”): Yes.
- 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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