This announcement is a separate document:
聯康生物科技集團：授予發行及購回股份之一般授權、重選董事、建議採納新訂組織章程大綱及細則及股東週年大會通告
UNI-BIO GROUP: GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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