| Subject |
Announce the change of the internal audit officer. |
- Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives): internal audit officer
- Date of occurrence of the change: 2024/02/29
- Name, title, and resume of the previous position holder: Shu-Ching, Hsu, internal audit officer, Oneness Biotech Co., Ltd.
- Name, title, and resume of the new position holder: Yueh-Lin Kuo, internal audit officer, Oneness Biotech Co., Ltd.
- Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”): position adjustment
- Reason for the change: position adjustment
- Effective date: 2024/03/01
- Any other matters that need to be specified: None
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