重大公告

Announcements

Company’s Board of Directors nominated Michael Chang to serve as the Chairman of the Board

Date of the board of directors resolution or date of occurrence of the change: Jun 27, 2019 .Type of personnel (chairman or general manager): Chairman …

Announcements

Announcement to Permit Competitive Conduct by Officers

Date of the board of directors resolution: Jun 27, 2019 Name and title of the managerial officer with permission to engage in competitive conduct: Director       Tamon …

Announcements

Announcement on Re-election of Board of Directors at the 2019 Annual General Meeting

Date of occurrence of the change: Jun 27, 2019 Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): …

Announcements

Announcement of Resolution Items from 2019 Annual General Meeting

Date of the shareholders’ meeting: Jun 27, 2019 Important resolutions (1)profit distribution/deficit compensation: Resolution on 2018 Deficit Compensation Important resolutions (2) amendments of the company …

Announcements

Clarification on the news article by internet media on Jun 21,2019

Date of occurrence of the event: Jun 21, 2019 Company name: OBI Pharma, Inc. Relationship to the Company (please enter “head office” or “subsidiaries”): Head …