Oneness Board of Directors resolved to convene the Annual Shareholders' Meeting of 2024.

Published Date:2024-02-29

Original Link:https://www.onenessbio.com/en/news_detail270_4.htm

Statement
No	4	Date of announcement	2024/02/29	Time of announcement	17:18:22
Subject	Oneness Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2024.
To which item it meets	paragraph 17			Date of events	2024/02/29
Date of the board of directors resolution: 2024/02/29 General shareholders’ meeting date: 2024/05/21 General shareholders’ meeting location: Building A. 2F., No. 19-10, Sanchong Rd., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)(The conference room located on Building A. 2F. in Nankang Software Park 1) Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting): visual communication assisted shareholders meeting Cause for convening the meeting I.Reported matters: The Business Report of 2023 Audit Committee’s Review Report of 2023 The 2023 implementation report for the sound business plan The amendments to the Company’s Regulations Governing Procedure for Board of Directors Meetings. The directors’ remuneration of 2023 Cause for convening the meeting II.Acknowledged matters: 2023 Business Report and Financial Statements The 2023 deficit compensation proposal Cause for convening the meeting III.Matters for Discussion: Proposal for amendments to the Company’s Rules of Procedures for Shareholders Meeting. Proposal for amendments to the Company’s Articles of incorporation. The Company’s new common share issuance through the increase of capital by capitalization of capital reserve. Cause for convening the meeting IV.Election matters: Election of the 8th directors of Board of the company. Cause for convening the meeting V.Other Proposals: Discussion on lifting of non-competition restrictions on directors of Board Cause for convening the meeting VI.Extemporary Motions: . Book closure starting date: 2024/03/23 Book closure ending date: 2024/05/21 Any other matters that need to be specified: None.