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博安生物：(1)2022年董事會報告(2)2022年監事會報告(3)2022年年報(4)續聘核數師(5)董事薪酬(6)監事薪酬(7)發行額外股份之一般授權(8)建議修訂組織章程細則及股東周年大會通告
BOAN BIOTECH: (1) 2022 REPORT OF THE BOARD OF DIRECTORS(2) 2022 REPORT OF THE BOARD OF SUPERVISORS(3) 2022 ANNUAL REPORT(4) RE-APPOINTMENT OF AUDITOR(5) REMUNERATION OF DIRECTORS(6) REMUNERATION OF SUPERVISORS(7) GENERAL MANDATE TO ISSUE ADDITIONAL S
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