Published: 2023-07-21 No 3 Date of announcement 2023/07/20 Time of announcement 19:19:51 Subject To announce the Board of Director’s resolution of the appointment of new Chief Financial Officer (CFO). Date of events 2023/07/20 To which item it meets paragraph 11 Type of personnel changed (please enter: nspokesperson, acting spokesperson, important personnel (CEO, COO, CMO,...Read More
Published: 2023-07-21 No 1 Date of announcement 2023/07/20 Time of announcement 19:19:04 Subject To announce the Board of Directors’ resolution of cash capital increase through issuance of common shares before IPO Date of events 2023/07/20 To which item it meets paragraph 9 Date of the board of directors resolution:2023/07/20 Source of capital increase funds:Capital...Read More
Published: 2023-05-31 No 1 Date of announcement 2023/05/30 Time of announcement 18:00:03 Subject Oneness announces the information about the investor’s conference of 2022 Q2. Date of events 2023/05/30 To which item it meets paragraph 12 1.Date of the shareholders’ meeting:2023/05/30 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledged the distribution of earnings for 2022. 3.Important resolutions...Read More
Published: 2023-05-31 No 2 Date of announcement 2023/05/30 Time of announcement 18:01:52 Subject Resolution on approving the removal ofnon-compete clause for the directorin 2023 Annual General Shareholders’ Meeting. Date of events 2023/05/30 To which item it meets paragraph 22 Date of the shareholders’ meeting resolution:2023/05/30 Name and title of the managerial officer with permission...Read More