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合一生技股份有限公司 / 2023 / Oneness announces on behalf of Cotton Field Organic Farm Inc., a major subsidiary, for shareholders’ meeting important resolutions of the 2023

Oneness announces on behalf of Cotton Field Organic Farm Inc., a major subsidiary, for shareholders’ meeting important resolutions of the 2023

2023-05-23

Published Date:2023-05-23

Original Link:https://www.onenessbio.com/en/news_detail220_3.htm

No 1 Date of announcement 2023/05/23 Time of announcement 16:28:00
Subject Oneness announces on behalf of Cotton Field Organic Farm Inc., a major subsidiary, for shareholders’ meeting important resolutions of the 2023
To which item it meets paragraph 18 Date of events 2023/05/23
Statement
  1. Date of the shareholders’ meeting:2023/05/23
  2. Important resolutions  I.Profit distribution/deficit compensation: Acknowledged the 2022 deficit compensation proposal.
  3. Important resolutions II.Amendments of the company charter: Approved the proposal for the amendments of the company charter.
  4. Important resolutions III.Business report and financial statements: Acknowledged the 2022 Business Report and Financial Statements.
  5. Important resolutions IV.Election for directors and supervisors: None.
  6. Important resolutions V.Other matters:None.
  7. Any other matters that need to be specified:None.