Oneness Biotech announce the important resolutions of the 2022 Annual General Shareholders' Meeting
· Issued by Oneness Biotech Co., Ltd.
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Today's Information
Provided by: ONENESS BIOTECH CO., LTD.
SEQ_NO
1
Date of announcement
2022/05/24
Time of announcement
19:02:49
Subject
Oneness announce the important resolutions of the
2022 Annual General Shareholders' Meeting
Date of events
2022/05/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/24
2.Important resolutions I.Profit distribution/deficit compensation:Approved
the 2021 deficit compensation proposal.
3.Important resolutions II.Amendments of the company charter:Approved the
proposal for amendments to the Company's Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:Approved
the 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:Re-elected
one 7th director of the company.The electee is Lin, Yi-Fu.
6.Important resolutions V.Other matters:
(1)Approved the proposal for amendments to the article of Procedures for
Acquisition or Disposal of Assets
(2)Approved the proposal for amendments to the Rules of Procedures for
Shareholders Meeting.
(3)Approved the proposal for the removal of non-competition restrictions on
the newly-elected directors of Board.
7.Any other matters that need to be specified:NA
