Oneness Board of Directors resolved to convene the
Annual Shareholders' Meeting of 2022.
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/02/25
2.General shareholders' meeting date:2022/05/24
3.General shareholders' meeting location:Building A. 2F., No. 19-10, Sanchong
Rd., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)(The conference room
located on Building A. 2F. in Nankang Software Park 1)
4.Cause for convening the meeting I.Reported matters:
1.The Business Report of 2021
2.Audit Committee's Review Report of 2021
3.The 2021 implementation report for the sound business plan.
4.The amendments to the Company's Corporate Governance Best
Practice Principles.
5.The directors' remuneration of 2021
5.Cause for convening the meeting II.Acknowledged matters:
1.2021 Business Report and Financial Statements
2.The 2021 deficit compensation proposal
6.Cause for convening the meeting III.Matters for Discussion:
1.Proposal for amendments to the Company's Articles of Association.
2.Proposal for amendments to the Company's Regulations Governing
the Acquisition and Disposal of Assets.
3.Proposal for amendments to the Company's Rules of Procedure for
Shareholders Meetings.
7.Cause for convening the meeting IV.Election matters:None.
8.Cause for convening the meeting V.Other Proposals:None.
9.Cause for convening the meeting VI.Extemporary Motions:.
10.Book closure starting date:2022/03/26
11.Book closure ending date:2022/05/24
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:None.
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:Not resolved.
14.Any other matters that need to be specified:None.
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Oneness Biotech Co Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 09:41:06 UTC.
ONENESS BIOTECH CO., LTD. is a Taiwan-based company principally engaged in the research, development, production and sales of health products. The Company's main products include health supplies, health food and healthy food. The Company is also involved in the development of new drugs for the treatment of wound healing in chronic diabetic foot ulcers, as well as the development of new anticancer drugs. The Company distributes its products in domestic market.
ONENESS BIOTECH CO., LTD. 
