Oneness Biotech Co., Ltd.

Announcement the Company's board of directors meeting date of the First Quarter of 2024 Consolidated Financial Reports

2024-05-03

Statement
No	1	Date of announcement	2024/05/03	Time of announcement	17:15:55
Subject	Announcement the Company's board of directors meeting date of the First Quarter of 2024 Consolidated Financial Reports
To which item it meets	paragraph 31			Date of events	2024/05/03
Date of a notice of the board of directors meeting is issued: 2024/05/03 Expected date of the board of directors meeting is convened: 2024/05/13 Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors: First Quarter of 2024 Consolidated Financial Reports Any other matters that need to be specified: None

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