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MEDIA

Date:2021-08-23

To announce the election of the chairperson of the board of directors.

 
SEQ_NO
 4
Date of announcement
2021/08/20
Time of announcement
18:21:31
Subject
To announce the election of the chairperson of
the board of directors.
Date of events
 2021/08/20
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2021/08/20
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Shan Ney Huang
4.Resume of the previous position holder:The chairperson concurrently act as
the president of Oneness Biotech Co., Ltd.
5.Name of the new position holder:Shan Ney Huang
6.Resume of the new position holder:The chairperson concurrently act as
the president of Oneness Biotech Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired
8.Reason for the change:term expired and re-elected
9.Effective date of the new appointment:2021/08/20
10.Any other matters that need to be specified:None