This announcement is a separate document:
瑞科生物-B：於2022年9月16日舉行之臨時股東大會投票結果修訂公司章程及監事辭任及改選監事會主席
RECBIO-B: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON SEPTEMBER 16, 2022AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDRESIGNATION OF THE SUPERVISOR AND RE-ELECTIONOF THE CHAIRPERSON OF THE SUPERVISORY BOARD
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