Announcement for the resolution of the lifting of non-competition restrictions on the Company’s Director by 2025 Shareholders’ Meeting
| No | 2 | Date of announcement | 2025/05/21 | Time of announcement | 17:45:40 | ||||
|---|---|---|---|---|---|---|---|---|---|
| Subject | Announcement for the resolution of the lifting of non-competition restrictions on the Company’s Director by 2025 Shareholders’ Meeting | ||||||||
| Date of events | 2025/05/21 | To which item it meets | paragraph 21 | ||||||
|
1. Date of the shareholders meeting resolution:2025/05/21 2. Name and title of the director with permission to engage in competitive conduct: (1)Chairman:Representative of Oneness Biotech Co., Ltd.:Pan-Chyr Yang (2)Director: Representative of Oneness Biotech Co., Ltd.:Tsu-Der Lee (3)Director: Che-An Chou (4)Independent director: Fei-Peng Lee (5)Independent director: Shih-Tsung Chang 3. Items of competitive conduct in which the director is permitted to engage: (1)Chairman:Representative of Oneness Biotech Co., Ltd.:Pan-Chyr Yang Items of permitted to engage:Independent director, Realtek Semiconductor Corp. Director, Taishin Life Insurance Co., Ltd. Director, Everbright Biofund Inc. (2)Director: Representative of Oneness Biotech Co., Ltd.:Tsu-Der Lee Items of permitted to engage:Director, Microbio Co., Ltd. Director, SISSCA Co., Ltd. (3)Director: Che-An Chou Items of permitted to engage:Director, Sun Biofund Inc. Director, Jing Ying Investment Co., Ltd. (4)Independent director: Fei-Peng Lee Items of permitted to engage:Director, Xi Yue Biomedicine Inc. (5)Independent director: Shih-Tsung Chang Items of permitted to engage:Independent director, Arima Lasers Corporation 4. Period of permission to engage in the competitive conduct: 2025/05/21~2027/07/31 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: 718,890,476 The number of voting for agreement: 714,414,709 The number of voting for disagreement: 931,043 The number of invalid votes:0 The number of votes abandoned and absence: 3,544,724 99.37% 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 |
|||||||||