Natural Beauty Bio-Technology Limited (00157) Announces Proposed Adoption of 2025 Share Option Scheme and Amendment of Share Award Scheme II

Bulletin Express

Dec 01, 2025

Natural Beauty Bio-Technology Limited (00157) announced plans to adopt a 2025 Share Option Scheme, following the expiration of the company’s 2011 Share Option Scheme. The new arrangement aims to retain key contributors to the business and provide ongoing incentives.

The company also proposed amendments to Share Award Scheme II, including updated vesting arrangements, a minimum vesting period, a clawback mechanism, and a Service Provider Sublimit. The Scheme Mandate Limit is set at 10% of the issued share capital, with no more than 7% allotted to service providers.

Final approval will be sought at an Extraordinary General Meeting scheduled for 19 December 2025 at 4:30 p.m. in Taipei. Shareholders are invited to submit proxy forms in advance of the meeting. The amendments, if passed, will replace any expired arrangements and formally implement the updated incentive scheme structures.

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