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科濟藥業-B：建議授出發行股份及購回股份之一般授權、重選退任董事、續聘核數師、建議修訂現行組織章程大綱及細則及採納第七次經修訂及重列組織章程大綱及細則及股東週年大會通告
CARSGEN-B: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SEVENTH AMENDED AND
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