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合一生技股份有限公司 / 2024 / Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for the election of the Chairperson.

Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for the election of the Chairperson.

2024-06-14

Published Date:2024-06-14

Original Link:https://www.onenessbio.com/en/news_detail299_3.htm

No 4 Date of announcement 2024/06/14 Time of announcement 17:01:50
Subject Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for the election of the Chairperson.
To which item it meets paragraph 6 Date of events 2024/06/14
Statement
  1. Date of the board of directors resolution or date of occurrence of the change: 2024/06/14
  2. Position (Please enter chairperson or president/general manager): Chairperson
  3. Name of the previous position holder: Cheng, Chih-Hui
  4. Resume of the previous position holder: Cheng, Chih-Hui/Chairperson of Cotton Field Organic Farm Inc.
  5. Name of the new position holder: Cheng, Chih-Hui
  6. Resume of the new position holder: Cheng, Chih-Hui/Chairperson of Cotton Field Organic Farm Inc.
  7. Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”): term expired
  8. Reason for the change: The previous term expired and full re-election
  9. Effective date of the new appointment: 2024/06/14
  10. 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.