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天大藥業：涉及購回及發行股份之一般授權及重選退任董事之建議；組織章程大綱及章程細則之建議修訂以及採納經修訂及重列組織章程大綱以及第二次經修訂及重列章程細則；及股東週年大會通告
TIANDA PHARMA: PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF
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