Announcements

The board of directors have resolved not to distribute dividends

Date of the board of directors resolution : 9 Mar 2017 (1) Appropriations of earnings in cash dividends to shareholders (NT$ per share): 0 (2) Cash distributed from legal reserve …

Announcement by the Company’s Board of Directors to convene the 2016 Annual General Shareholders’ meeting

Date of the board of directors resolution: Thursday 9 March 2017 Date for convening the shareholders’ meeting: Wednesday 28 June 2017 Location for convening the shareholders’ meeting: 11F., #97, Dunhua …

OBI Pharma’s Board of Directors approves the announcement of the Company’s 2016 individual and consolidated financial statements

Date of the Event: 9 Mar 2017 Company Name: OBI Pharma, Inc Relationship to the Company (enter “Parent” or “Subsidiary”: Parent Reciprocal shareholding ratios: N/A Reason for the Event: The …

Supplemental Information: OBI-822 was approved to enter a Phase III clinical trial by the China Food and Drug Administration (CFDA)

Date of occurrence of the event: January 26, 2017 Company name: OBI Pharma, Inc. Relationship to the Company (please enter ”head office” or ”affiliated company”): Head office Reciprocal shareholding ratios: …

OBI-822 was approved to enter a Phase III clinical trial by the China Food and Drug Administration (CFDA)

Date of occurrence of the event: January 25, 2017 Company name: OBI Pharma, Inc. Relationship to the Company (please enter ”head office” or ”affiliated company”): Head office Reciprocal shareholding ratios: …

OBI Pharma Inc. announces the change of Chief Operating Officer

Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer): Chief Operating Officer Date …

Clarification on the news article by Commercial Times

Date of occurrence of the event: January 21, 2017 Company name: OBI Pharma, Inc. Relationship to the Company (please enter ”head office” or ”affiliated company”): N/A Reciprocal shareholding ratios: N/A …

Clarification on the news article by United Daily News E-Paper

Date of occurrence of the event: January 11, 2017 Company name: OBI Pharma, Inc. Relationship to the Company (please enter ”head office” or ”affiliated company”): N/A Reciprocal shareholding ratios: N/A …

Clarification on the news article by Economic Daily News

Date of occurrence of the event: January 10, 2017 Company name: OBI Pharma, Inc. Relationship to the Company (please enter ”head office” or ”affiliated company”): N/A Reciprocal shareholding ratios: N/A …

Press release by the Shihlin District Prosecutors Office, Taiwan

Date of occurrence of the event: January 9, 2017 Company name: OBI Pharma, Inc. Relationship to the Company (please enter ”head office” or ”affiliated company”): N/A Reciprocal shareholding ratios: N/A …