| Subject |
Announcement of change to the financial officer, accounting officer, acting spokesperson and corporate governance officer of the company. |
- 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): financial officer, accounting officer, acting spokesperson and corporate governance officer
- Date of occurrence of the change: 2024/08/12
- Name, title, and resume of the previous position holder:
- (1)Financial officer: HSIAO, WEN-TZU/Associate general manager of Department of Finance & Accounting, Oneness Biotech Co., Ltd.
- (2)Accounting officer: HSIAO, WEN-TZU/Associate general manager of Department of Finance & Accounting, Oneness Biotech Co., Ltd.
- (3)Acting spokesperson: HSIAO, WEN-TZU/Associate general manager of Department of Finance & Accounting, Oneness Biotech Co., Ltd.
- (4)Corporate governance officer: CHEN, HONG-CHIEN/Manager of Department of Finance & Accounting, Oneness Biotech Co., Ltd.
- Name, title, and resume of the new position holder:
- (1)Financial officer: CHEN, TING-FANG/Manager of Department of Finance & Accounting, Oneness Biotech Co.,Ltd.
- (2)Accounting officer: YU, AI-CHIA/Assistant manager of Department of Finance & Accounting, Oneness Biotech Co., Ltd.
- (3)Acting spokesperson: CHEN, TING-FANG/Manager of Department of Finance & Accounting, Oneness Biotech Co.,Ltd.
- (4)Corporate governance officer: SU, YI-WEN/Assistant manager of Department of Finance & Accounting, Oneness Biotech Co., Ltd.
- Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):
- (1)financial officer, accounting officer and acting spokesperson: position adjustment
- (2)corporate governance officer: resignation
- Reason for the change:
- (1)financial officer, accounting officer and acting spokesperson: position adjustment
- (2)corporate governance officer: resignation
- Effective date: 2024/08/12
- Any other matters that need to be specified: None
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