This announcement is a separate document:
天大藥業：變更股東週年大會日期及擬派末期股息及特別股息之變更暫停辦理股份過戶登記期間
TIANDA PHARMA: CHANGE OF THE DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD FOR THE PROPOSED FINAL DIVIDEND AND SPECIAL DIVIDEND
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