Annouce the change of the spokesperson.



No 2 Date of announcement 2021/12/30 Time of announcement      17:26:58
Subject Annouce the change of the spokesperson.
To which item it meets paragraph 8 Date of events 2021/12/30
  1. Type of personnel changed (please enter:
    spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, research and development officer, internal audit officer, or designated and non-designated representatives):spokesperson
  2. Date of occurrence of the change:2021/12/30
  3. Name, title, and resume of the previous position holder:
    Chairman and general manager, Shan-Ney Huang
    Chairman and general manager of Oneness biotech Co., Ltd.
  4. 4.Name, title, and resume of the new position holder:
    General manager, Chih-Hui Cheng
    Deputy general manager of department of Finance, Oneness Biotech Co., Ltd.
  5. Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):position adjustment
  6. Reason for the change:
    The chairman nolonger concurrently acts as the spokesperson.
    The board meeting on December 30th, 2021 has resolved to assign Ms. Chi-Hui Cheng as the spokesperson.
  7. Effective date:2021/12/30
  8. Any other matters that need to be specified:Mr. Shan-Ney Huang remains as the Chairman of the Company.


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