The board of directors of the Company approved removal of the noncompete clause for managers.

Published Date:2024-05-13

Original Link:https://www.onenessbio.com/en/news_detail286_3.htm

Statement
No	2	Date of announcement	2024/05/13	Time of announcement	16:59:51
Subject	The board of directors of the Company approved removal of the noncompete clause for managers.
To which item it meets	paragraph 21			Date of events	2024/05/13
Date of the board of directors resolution: 2024/05/13 Name and title of the managerial officer with permission to engage in competitive conduct: Associate General Manager, Yang, Tzu-Chun. Items of competitive conduct in which the officer is permitted to engage: Cotton Field Organic Co., Ltd/IT Executive Assistant Period of permission to engage in the competitive conduct: For the duration of employment as a manager of the Company. Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act): The board of directors approved the proposal unanimously with no changes. If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China enterprise, please enter “N/A” below): N/A. Company name of the mainland China enterprise and the officer’s position in the enterprise: N/A. Address of the mainland China enterprise: N/A. Operations of the mainland China enterprise: N/A. Impact on the company’s finance and business: N/A. If the managerial officer or director has invested in the mainland China enterprise, the monetary amount of the investment and the officer or director’s shareholding ratio: N/A. Any other matters that need to be specified: None.