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 applicable
5.Cause of occurrence: Supplementary announcement of electronic voting shareholders’ complimentary gift for 2021 annual shareholders’ meeting.
6.Countermeasures:
(1)Complimentary gift for shareholders’ meeting: 7-11 NT$50 gift card
(2)In order to claim for shareholders’ complimentary gift, shareholders who used the electronic voting system are required to bring identification card plus either the second page of the shareholder meeting notice or a printed screenshot of the electronic voting result. Documentation shall be presented at Masterlink Securities, the Company’s agent for stock affairs, at the time of receipt from September 13, 2021, to September 15, 2021 (9:00 AM~4:30PM). Shareholders who already claimed for the complimentary gift, did not vote through the electronic voting system, missed the deadline are not eligible for the complimentary gift.
MasterLink Securities stock affairs:
Address: B1., No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City
Phone: (02)2768-6668
7.Any other matters that need to be specified: None