Announcements
Announcement on behalf of AP Biosciences of important resolutions of the 2022 annual shareholders’ meeting
1.Date of the shareholders’ meeting:2022/05/13 2.Important resolutions I.Profit distribution/deficit compensation:Acknowledgement of the 2021 Earnings Distribution Loss Off-setting 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial …
The Company’s Board of Directors resolved to rent office space in Taipei Bioinnovation Park
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): 5th and 6th floor of Taipei Bioinnovation Park (located at Sublot …
The Company’s Board of Directors approved 2022 Restricted Stock Awards and the Issuance Rules
1.Resolution date of the board of directors:2022/05/06 2.Expected issue price:Grants will be made free of charge with an issue price per share of NT$0. 3.Expected total amount (shares) of issuance:A …
The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting (Change of location and new approval)
1.Date of the board of directors resolution:2022/05/06 2.General shareholders’ meeting date:2022/06/27 3.General shareholders’ meeting location:Courtyard Taipei, Supernova ballroom, 7th Floor (7th Floor, No. 359, Section 7, Zhongxiao East Road, Sedative …
Announcement of the Consolidated Financial Statements for the first quarter of 2022 were approved by the Board of Directors
1.Date of the board of directors submitted or approved:2022/05/06 2.Date of the audit committee approved:2022/05/06 3.Start and end dates of financial reports or unaudited financial information of the reporting period(XXXX/XX/XX~XXXX/XX/XX):2022/01/01~2022/03/31 …
Announcement on behalf of Amaran that the BOD resolved to revise the Regulations for Issuance and Subscription of 2020 Employee Stock Options
1.Date of occurrence of the event:2022/05/03 2.Date of the original announcement and reporting:2021/09/09 3.Summary of the content originally announced and reported: Amaran originally resolved the Regulations for Issuance and Subscription …
Announcement on behalf of Amaran of not Distributing Dividends of 2021
1.Date of the board of directors resolution:2022/05/03 2.Type and monetary amount of dividend distribution:The Board of Directors of Amaran resolved not to distribute dividends of 2021. 3.Any other matters that …
Announcement on behalf of Amaran that the BOD resolved to convene the 2022 Annual General Shareholders’ Meeting
1.Date of the board of directors resolution:2022/05/03 2.General shareholders’ meeting date:2022/06/16 3.General shareholders’ meeting location: 5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County. 4.Cause for convening the meeting …
OBI-999 ”Conjugated Biological Molecules, Pharmaceutical Compositions and Methods“ Was Granted By Taiwan Intellectual Property Office
1.Date of occurrence of the event:2022/05/03 2.Company name:OBI Pharma Inc. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head office 4.Reciprocal shareholding ratios:Not applicable 5.Cause of occurrence:OBI Pharma Inc. …
Announcement of the expiration of the Company’s 2022 cash capital increase call period and the issuance of stocks
1.Date of occurrence of the event:2022/04/18 2.Company name:OBI Pharma Inc. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head office 4.Reciprocal shareholding ratios:Not applicable 5.Cause of occurrence:The Company’s 2022 …