This announcement is a separate document:
常茂生物：發行新股份之一般授權及選舉董事及監事及建議修訂公司章程及股東週年大會通告
CHANGMAO BIO: GENERAL MANDATE TO ISSUE NEW SHARES AND ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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