Announcement for the resolution of the lifting of non-competition restrictions on the new director and its representative of the board by 2024 Shareholders’ Meeting
Published: 2024-05-21
| No | 3 | Date of announcement | 2024/05/21 | Time of announcement |
16:00:29 |
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| Subject |
Announcement for the resolution of the lifting of non-competition restrictions on the new director and its representative of the board by 2024 Shareholders’ Meeting |
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| Date of events | 2024/05/21 | To which item it meets | paragraph 21 | ||||||
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1.Date of the shareholders meeting resolution:2024/05/21 2.Name and title of the director with permission to engage in competitiveconduct: (1)institutional director:Oneness Biotech Co., Ltd. (2)institutional director:Oneness Biotech Co., Ltd. representative: Pan-Chih Yang (3)institutional director:Oneness Biotech Co., Ltd. representative: Tsu-Der Lee (4)independent director:Li-Ching Chen 3.Items of competitive conduct in which the director is permitted to engage: (1)institutional director:Oneness Biotech Co., Ltd. Items of permitted to engage:Corporate Director, Cotton Field Organic Farm Inc., Corporate Director, Microbio (Shanghai) Co., Ltd., Corporate Chairman, Fountain (Zhuhai) Biopharma Inc., Corporate Director, ihergo Co. Ltd., Corporate Director, Xinyao Biotechnology Investment Co., Ltd., Corporate Director, Jing Ying Investment Co., Ltd. (2)institutional director:Oneness Biotech Co., Ltd. representative: Pan-Chih Yang Items of permitted to engage:Independent director, ACER INCORPORATED (3)institutional director:Oneness Biotech Co., Ltd. representative: Tsu-Der Lee Items of permitted to engage:Director, Taipei Medical University Independent Director, China General Plastics Corporation, Corporate Director Representative of Diamond Capital Inc., Corporate Director Representative of Jing Ying Investment Co., Ltd., Corporate Director Representative of Xinyao, Biotechnology Investment Co., Ltd., Independent Director, Machvision, Inc. (4)independent director:Li-Ching Chen Items of permitted to engage:Independent Director, Acon Optics Communications Inc. 4.Period of permission to engage in the competitive conduct: 2024/08/01~2027/07/31 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Total number of shares represented by attending shareholders:723,043,289 The number of voting for agreement:720,275,573 The number of voting for disagreement:604,661 The numner of invalid votes:0 The number of votes abandoned and absence:2,163,055 99.61% of total number of shares represented by attending shareholders approve the proposal. The proposal is approved upon voting. 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter“N/A” below):N/A 7.Company name of the mainland China area enterprise and the director’s position in the enterprise:N/A 8.Address of the mainland China area enterprise:N/A 9.Operations of the mainland China area enterprise:N/A 10.Impact on the company’s finance and business:N/A 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:N/A 12.Any other matters that need to be specified:None |
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