Oneness Biotech Co., Ltd.

Oneness announce the important resolutions of the 2023 Annual General Shareholders' Meeting

2023-04-18

Statement
No	1	Date of announcement	2023/04/18	Time of announcement	18:47:30
Subject	Oneness announce the important resolutions of the 2023 Annual General Shareholders' Meeting
To which item it meets	paragraph 18			Date of events	2023/04/18
Date of the shareholders' meeting:2023/04/18 Important resolutions I.Profit distribution/deficit compensation:Approved the 2022 profit distribution proposal. Important resolutions II.Amendments of the company charter:None. Important resolutions III.Business report and financial statements:Approved the 2022 Business Report and Financial Statements Important resolutions IV.Election for directors and supervisors:None. Important resolutions V.Other matters: (1)Approved the proposal of the Company’s issuance of new shares through capitalization of retained earnings and capital surplus. (2)Approved the 2023 issuance of restricted stock awards for discussion. Any other matters that need to be specified: None

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