Annouce the change of the general manager.



No 1 Date of announcement 2021/12/30 Time of announcement 17:22:03
Subject Oneness announces the information about the investor's conference of 2021 Q4.
To which item it meets paragraph 6 Date of events 2021/12/30
  1. Date of the board of directors resolution or date of occurrence of the change:2021/12/30
  2. Position (Please enter chairperson or president/general manager):general manager
  3. Name of the previous position holder:Shan-Ney Huang
  4. Resume of the previous position holder:Chairman and general manager of Oneness biotech Co., Ltd.
  5. Name of the new position holder:Chih-Hui Cheng
  6. Resume of the new position holder:Deputy general manager of department of Finance, Oneness Biotech Co., Ltd.
  7. Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”): job relocation
  8. 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.
  9. Effective date of the new appointment:2021/12/30
  10. Any other matters that need to be specified:Mr. Shan-Ney Huang remains as the Chairman of the Company.


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