Oneness Biotech Co., Ltd.

The Board of Directors resolved not to distribute dividends.

2022-03-15

Statement
No	3	Date of announcement	2022/03/15	Time of announcement	18:10:33
Subject	The Board of Directors resolved not to distribute dividends.
To which item it meets	paragraph 14			Date of events	2022/03/15
Date of the board of directors resolution: 2022/03/15 Year or quarter which dividends belong to : 2021 Period which dividends belong to: 2021/01/01~2021/12/31 Appropriations of earnings in cash dividends to shareholders (NT$ per share): 0 Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share): 0 Total amount of cash dividends to shareholders (NT$): 0 Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0 Stock dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share): 0 Total amount of stock dividends to shareholders (shares): 0 Any other matters that need to be specified: Capital surplus used to offset accumulated deficits. Per value of common stock: NT$10.

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