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 County 4.Cause for convening the …

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 office 4.Reciprocal shareholding ratios: Not …

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 Issuers,” issued within one year …

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 position holder: None 4. Name …

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 the financial reports approved by …

Patent of OBI-858 “Clostridium Botulinum toxin Type A composition, formulation and use thereof” was granted by the Taiwan Intellectual Property Office

1. Date of occurrence of the event: July 27, 2021 2. Company name: OBI Pharma Inc. 3. Relationship to the Company (please enter “head office” or “subsidiaries”): Head office 4. …

Announcement to approve the lifting of non-competition restrictions for directors at the 2021 Annual General Meeting

1. Date of the shareholders’ meeting resolution: July 16, 2021 2. Name and title of the managerial officer with permission to engage in competitive conduct: Independent Director: Howard Lee Director: …

Announcement on the elected Independent Director at the 2021 Annual General Meeting

1. Date of occurrence of the change: July 16, 2021 2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): independent director …

Announcement of resolution items from 2021 Annual General Meeting

1. Date of the shareholders’ meeting: July 16, 2021 2. Important resolutions I. Profit distribution/deficit compensation: Resolution on acknowledgment of the 2020 Earnings Distribution Loss Off-setting 3. Important resolutions II. …

The Company’s Board of Directors resolved to change the date of 2021 Shareholders’ Meeting in accordance with the instructions of FSC

1.Date of the board of directors resolution: June 28, 2021 2.General shareholders’ meeting date: July 16, 2021 3.General shareholders’ meeting time: 9:00AM 4.General shareholders’ meeting location: Courtyard Taipei, 7F Supernova …