重大公告
OBI Pharma Inc. announces the change of VP, Chief Medical Officer
1.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 …
To clarify the media report
1.Date of occurrence of the event: 2016/07/01 2.Company name: OBI Pharma, Inc. 3.Relationship to the Company (please enter ”head office” or ”affiliatecompany”): The Company head …
Important resolutions of 2016 Annual General Shareholders’ Meeting
1.Date of the shareholders’ meeting: 2016/06/27 2.Important resolutions (1) profit distribution/deficit compensation: Resolution of recognizing the annual deficiency appropriation in the 104th year of the …
The Re-election of Directors at 2016 Annual General Shareholders’ Meeting
1.Date of occurrence of the change:2016/06/27 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):natural-person director, juristic-person director, …
OBI Pharma ‘s 2016 Annual General Meeting has approved to release the newly elected Director from non-competition restriction
1.Date of the shareholders’ meeting resolution:2016/06/27 2.Name and title of the director with permission to engage in competitive conduct: Director Michael Chang (Representative of Yi …