Oneness re-announces the Board of Directors resolved to convene the Annual Shareholders' Meeting of 2022.

Published Date:2022-03-15

Original Link:https://www.onenessbio.com/en/news_detail151_3.htm

Statement
No	2	Date of announcement	2022/03/15	Time of announcement	17:47:14
Subject	Oneness re-announces the Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2022.
To which item it meets	paragraph 17			Date of events	2022/03/15
Date of the board of directors resolution: 2022/03/15 General shareholders’ meeting date: 2022/05/24 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): physical shareholders meeting Cause for convening the meeting I.Reported matters: 1.The Business Report of 2021 2.Audit Committee’s Review Report of 2021 3.The 2021 implementation report for the sound business plan. 4.The amendments to the Company’s Corporate Governance Best Practice Principles. 5.The directors’ remuneration of 2021 Cause for convening the meeting II.Acknowledged matters: 1.2021 Business Report and Financial Statements 2.The 2021 deficit compensation proposal Cause for convening the meeting III.Matters for Discussion: (I) 1.Proposal for amendments to the Company’s Articles of Association. 2.Proposal for amendments to the Company’s Regulations Governing the Acquisition and Disposal of Assets. 3.Proposal for amendments to the Company’s Rules of Procedure for Shareholders Meetings. Cause for convening the meeting IV.Election matters: A by-election of the 7th directors of Board of the company. Cause for convening the meeting V.Other Proposals: Matters for Discussion(II): Discussion on lifting of non-competition restrictions on directors of Board. Cause for convening the meeting VI.Extemporary Motions:. Book closure starting date: 2022/03/26 Book closure ending date: 2022/05/24 Any other matters that need to be specified:The Company’s institutional director Microbio Co., Ltd. has resigned with effective date on 2022/05/24. A by-election and lifting of non-competition restrictions on new director of Board agenda will be proposed for the 2022 shareholders meeting during the Board meeting.