This announcement is a separate document:
歐康維視生物-B:建議授出發行股份及回購股份的一般授權 ; 建議重選退任董事 ; 建議續聘核數師 ; 建議修訂公司章程大綱細則 ; 及股東週年大會通告
OCUMENSION-B: PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES;PROPOSED RE-ELECTION OF RETIRING DIRECTORS;PROPOSED RE-APPOINTMENT OF AUDITOR;PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION;ANDNOTICE OF ANNU
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