重大公告

Announcements

Announcement on behalf of Amaran Biotechnology, Inc., a major subsidiary, that the company’s Board of Directors resolved to change the date for 2021 annual shareholders’ meeting

1.Date of the board of directors’ resolution: September 9,2021 2.Shareholders meeting date: October 27,2021 3.Shareholders meeting location:5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu …

Announcements

Supplementary announcement of electronic voting shareholders’ complimentary gift for 2021 annual shareholders’ meeting

1.Date of occurrence of the event: September 7, 2021 2.Company name: OBI Pharma Inc. 3.Relationship to the Company (please enter “head office” or “subsidiaries”): Head …

Announcements

The Company’s Board of Directors resolved to issue employee stock options and the subscription rules

1. Date of the Board of Directors resolution: 2021/08/06 2. Issue period: Pursuant to the “Regulations Governing the Offering and Issuance of Securities by Securities …

Announcements

New appointment of Audit Committee member

1. Date of occurrence of the change: August 6, 2021 2. Name of the functional committees: Audit Committee 3. Name and resume of the previous …

Announcements

Announcement of the Consolidated Financial Statements for the second quarter of 2021 were authorized for issuance by the Board of Directors

1. Date of the financial reports submitted to the board of directors or approved by the board of directors: August 6, 2021 2. Date of …