Oneness announce that the Company's Board of Directors elected the Chairperson.

Published Date:2024-05-21

Statement
No	5	Date of announcement	2024/05/21	Time of announcement	17:59:54
Subject	Oneness announce that the Company’s Board of Directors elected the Chairperson.
To which item it meets	paragraph 6			Date of events	2024/05/21
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.