重大公告

Announcements

Announcement on behalf of OBIGEN of not Distributing Dividends of 2023

1.Date of the board of directors resolution:2024/03/20 2.Type and monetary amount of dividend distribution:The Board of Directors of OBIGEN resolved not to distribute dividends of …

Announcements

Announcement on behalf of OBIGEN that the BOD resolved to issue 2024 employee stock options and the subscription rules.

1.Date of the board of directors resolution:2024/03/20 2.Issue period:Issued within two years since the date of approval of Board of Directors; issued at once or …

Announcements

Announcement on behalf of OBIGEN that the BOD resolved to convene the 2024 Annual General Shareholders’ Meeting

1.Date of the board of directors resolution:2024/03/20 2.General shareholders’ meeting date:2024/06/19 3.General shareholders’ meeting location: Conference room of OBI Pharma, Inc. (6th Floor, No. 508, …

Announcements

Announcement of BOD’s resolution to lift the non-competition restrictions for managerial officers

1.Date of the board of directors resolution:2024/03/11 2.Name and title of the managerial officer with permission to engage in competitive conduct: Heidi Wang/ CEO Ming-Tain …

Announcements

Announcement of 2023 Consolidated Financial Statements were approved by the Board of Directors

1.Date of the board of directors submitted or approved:2024/03/11 2.Date of the audit committee approved:2024/03/08 3.Start and end dates of financial reports or unaudited financial …