Announcement of important resolutions of the Company’s 2024 Shareholders’ Meeting.
Published: 2024-05-21
| No | 1 | Date of announcement | 2024/05/21 | Time of announcement |
15:59:56 |
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| Subject |
Announcement of important resolutions of the Company’s 2024 Shareholders’ Meeting. |
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| Date of events | 2024/05/21 | To which item it meets | paragraph 18 | ||||||
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1.Date of the shareholders meeting:2024/05/21 2.Important resolutions (1)Profit distribution/ deficit compensation: Acknowledged the 2023 deficit compensation 3.Important resolutions (2)Amendments to the corporate charter: Approved the amendments to the Company’s ”Articles of Incorporation” 4.Important resolutions (3)Business report and financial statements: Acknowledged the 2023 Business Report and Financial Statements 5.Important resolutions (4)Elections for board of directors and supervisors: Election of the 6th directors of Board of the Company. The list of persons elected as below: (1)institutional director : Oneness Biotech Co., Ltd. Representative:Pan-Chih Yang (2)institutional director : Oneness Biotech Co., Ltd. Representative:Tsu-Der Lee (3)natural-person director : Che-An Chou (4)independent director : Te-Tsai Li (5)independent director : Fei-Peng Li (6)independent director : Shu-Hui Chang (7)independent director : Li-Ching Chen (8)independent director : Chi-Yu Hsiang (9)independent director : Shih-Tsung Chang 6.Important resolutions (5)Any other proposals: (1)Approved the amendments to ”Procedures for Acquisition or Disposal of Assets” (2)Approved the lifting of non-competition restrictions on the new director and its representative of the board. 7.Any other matters that need to be specified : None |
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