Oneness Biotech Co., Ltd.

Oneness announces on behalf of Cotton Field Organic Farm Inc., a major subsidiary, for shareholders’ meeting important resolutions of the 2023

2023-05-23

Statement
No	1	Date of announcement	2023/05/23	Time of announcement	16:28:00
Subject	Oneness announces on behalf of Cotton Field Organic Farm Inc., a major subsidiary, for shareholders’ meeting important resolutions of the 2023
To which item it meets	paragraph 18			Date of events	2023/05/23
Date of the shareholders' meeting:2023/05/23 Important resolutions I.Profit distribution/deficit compensation: Acknowledged the 2022 deficit compensation proposal. Important resolutions II.Amendments of the company charter: Approved the proposal for the amendments of the company charter. Important resolutions III.Business report and financial statements: Acknowledged the 2022 Business Report and Financial Statements. Important resolutions IV.Election for directors and supervisors: None. Important resolutions V.Other matters:None. Any other matters that need to be specified:None.

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