| Subject |
Oneness announces the resolution of the Board of Directors on the Record Date of Capital Increase for the issuance of Restricted Employee Shares in 2023. |
- Date of occurrence of the event: 2024/08/12
- Company name: ONENESS BIOTECH CO., LTD.
- Relationship to the Company (please enter ”head office” or ”subsidiaries”): head office
- Reciprocal shareholding ratios: NA
- Cause of occurrence:
- (1)The shareholders meeting on 2023/4/18 resolved to issue 1,500,000 restricted employee shares, with a par value of NT$10. This was filed to the Financial Supervisory Commission (FSC) and effective according to the FSC letter No.1120344676 on 2023/5/31.
- (2)The company is based on the Company's ” Procedures for Issuance of Restricted Stocks to Employees in 2023”to issue 120,000 restricted employee shares in 2023. This issuance will be Issued for NT$30 per share, with the capital increase record date set for 2024/08/16. Subsequently, If there are any matters not mentioned, it is proposed to seek authorization from the company's board of directors for the chairman to make adjustments with full authority.
- Countermeasures: NA
- Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None
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