Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. about its BOD resolution to convene the 2024 Annual Shareholders' meeting

Published Date:2024-02-27

Original Link:https://www.onenessbio.com/en/news_detail265_5.htm

Statement
No	1	Date of announcement	2024/02/27	Time of announcement	18:40:10
Subject	Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. about its BOD resolution to convene the 2024 Annual Shareholders’ meeting
To which item it meets	paragraph 17			Date of events	2024/02/27
Date of the board of directors resolution: 2024/02/27 General shareholders’ meeting date: 2024/06/14 General shareholders’ meeting location: 35F., No.66, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City, Taiwan Cause for convening the meeting I.Reported matters: (1) The Business Report of 2023 (2) Supervisor’s Review Report of 2023 Cause for convening the meeting II.Acknowledged matters: (1) 2023 Business Report and Financial Statements (2) The 2023 deficit compensation proposal Cause for convening the meeting III, Matters for Discussion: Proposal for amendments to the Company’s Regulations Governing the Acquisition and Disposal of Assets. Cause for convening the meeting IV.Election matters: 4th election of Directors and Supervisors Cause for convening the meeting V.Other Proposals: Lift non-competition restrictions on 4th directors of the Board Cause for convening the meeting VI.Extemporary Motions: NA. Book closure starting date: 2024/05/16 Book closure ending date: 2024/06/14 Any other matters that need to be specified: In accordance with Article 172-1 of the company Law, shareholers who hold more than 1% of the total issued shares can write proposals for the 2024 shareholders’ meeting, and the accepting period begins from May 6, 2024 till May 16, 2024, the place of accepting shareholder proposals: 35F., No.66, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City, Taiwan (contact number: 02-27031098 extension 283)