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永泰生物-B：建議重選退任董事、建議授出發行股份及購回股份的一般授權、建議修訂現有組織章程大綱及細則並採納第三次組織章程大綱及細則及股東週年大會通告
IMMUNOTECH-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOISSUE SHARES AND REPURCHASE SHARES,PROPOSED AMENDMENTS TO THE EXISTINGMEMORANDUM AND ARTICLES OF ASSOCIATIONAND ADOPTION OF THE THIRD MEMORANDUM ANDARTIC
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