Supplementary statement for 2020 Shareholders’ Meeting (Change in location and new items)

The active cancer immunotherapy OBI-822, Adagloxad Simolenin, has been granted by Ministry of Food and Drug Safety of South Korea to proceed Phase III human clinical study
April 10, 2020
OBI has signed a non-binding MOU to form a strategic partnership to develop novel bispecific antibody cancer treatments
May 26, 2020
  1. Date of the board of directors resolution:May 08, 2020
  2. Date for convening the shareholders’ meeting:Jun 22, 2020
  3. Location for convening the shareholders’ meeting:Courtyard Taipei, 7F Supernova Ballroom (7F, No.359, Sec. 7, Zhongxiao E. Rd., Nangang Dist., Taipei City, Taiwan) (Change of location)
  4. Cause or subjects for convening the meeting (1)Report Items:
    <1> 2019 Business Report
    <2> 2019 Audit Committee’s Review Report
    <3> Comprehensive business initiatives
    <4> Amendment of company’s Ethical Corporate Management Best Practice Principles
    <5> Amendment of company’s Ethical Corporate Management Procedures and Guidelines
  5. Cause or subjects for convening the meeting (2)Matters for Ratification:
    <1> 2019 Settlement Statements
    <2> 2019 Deficit Compensation
  6. Cause or subjects for convening the meeting (3)Matters for Discussion:
    <1> Amendment of company’s articles of incorporation
    <2> Lifting the restrictions on the board of directors’ non-competition (new item)
  7. Cause or subjects for convening the meeting (4)Elections:None
  8. Cause or subjects for convening the meeting (5)Other Proposals:None
  9. Cause or subjects for convening the meeting (6)Extemporary Motions:-
  10. Book closure starting date:Apr 24, 2020
  11. Book closure ending date:Jun 22, 2020
  12. Any other matters that need to be specified:
    (1) Due to COVID-19 pandemic, the location of 2020 Shareholders’ Meeting is changed. All attended shareholders should wear surgical masks during the entire meeting and cooperate for temperature measurement.
    (2) Encourage shareholders to vote electronically from May 23, 2020 to June 19, 2020 on https://www.stockvote.com.tw