| Subject |
Annouce the change of the corporate governance 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):corporate governance officer
- Date of occurrence of the change:2022/11/09
- Name, title, and resume of the previous position holder:Chih-Hui Cheng, general manager of Oneness Biotech Co., Ltd.
- Name, title, and resume of the new position holder:Chia-Yu Fang, manager of department of Finance, Oneness Biotech Co., Ltd.
- Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):position adjustment
- Reason for the change:In order to strengthen corporate governance, the company has appointed a supervisor responsible for corporate governance-related matters.
- Effective date:2022/11/21
- Any other matters that need to be specified:None
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