||Oneness announces the information about the investor's conference of 2021 Q4.
- Date of the board of directors resolution or date of occurrence of the change:2021/12/30
- Position (Please enter chairperson or president/general manager):general manager
- Name of the previous position holder:Shan-Ney Huang
- Resume of the previous position holder:Chairman and general manager of Oneness biotech Co., Ltd.
- Name of the new position holder:Chih-Hui Cheng
- Resume of the new position holder:Deputy general manager of department of Finance, Oneness Biotech Co., Ltd.
- Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”): job relocation
- Reason for the change:
The chairman nolonger concurrently acts as the general manager.
The board meeting on December 30th, 2021 has resolved to assign Ms. Chi-Hui Cheng as the general manager.
- Effective date of the new appointment:2021/12/30
- Any other matters that need to be specified:Mr. Shan-Ney Huang remains as the Chairman of the Company.