Oneness Biotech Co., Ltd.

The Board of Directors of Oneness has approved a donation to Teh-Tzer Study Group for Human Medical Research Foundation.

2022-11-09

Statement
No	3	Date of announcement	2022/11/09	Time of announcement	16:48:49
Subject	The Board of Directors of Oneness has approved a donation to Teh-Tzer Study Group for Human Medical Research Foundation.
To which item it meets	paragraph 43			Date of events	2022/11/09
Date of occurrence of the event:2022/11/09 Reason for the donation:Sponsoring the foundation to conduct clinical and medical research on ON101. Total amount of the donation:NTD1,400,000. Counterparty to the donation:Teh-Tzer Study Group for Human Medical Research Foundation. Relationship with the company:NA Name and resume of independent director(s) that expressed an objection or qualified opinion:None Objection or qualified opinion by the aforementioned independent director(s):None Any other matters that need to be specified:None

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