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心瑋醫療-B：(1) 2022年度董事會工作報告 (2) 2022年度監事會工作報告 (3) 2022年度利潤分配方案 (4) 2022年度經審計綜合財務報表 (5) 2022年年報 (6) 董事薪酬 (7) 監事薪酬 (8) 續聘2023年度核數師 (9) 建議修訂組織章程細則 (10) 發行股份的一般性授權 及 (11) 2022年度股東週年大會通告
HEARTCARE-B: (1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2022 (2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2022 (3) PROFIT DISTRIBUTION PLAN FOR 2022 (4) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 (5) 2022 ANNUAL REPORT (6) REMUNERATION OF DI
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