Oneness announce the newly-elected member of the Compensation Committee

Published Date:2024-05-21

Original Link:https://www.onenessbio.com/en/news_detail294_3.htm

Statement
No	6	Date of announcement	2024/05/21	Time of announcement	18:05:13
Subject	Oneness announce the newly-elected member of the Compensation Committee
To which item it meets	paragraph 6			Date of events	2024/05/21
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.