This announcement is a separate document:
李氏大藥廠：購回股份及發行新股份之一般授權、重選董事、採納新購股權計劃、採納經修訂及重列組織章程大綱及細則及股東週年大會通告
LEE'S PHARM: General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors, Adoption of New Share Option Scheme, Adoption of Amended and Restated Memorandum and Articles of Association and Notice of Annual General Meeting
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