This announcement is a separate document:
精優藥業：建議發行新股份及回購股份之一般授權、重選退任董事及採納新公司細則及股東週年大會通告
EXTRAWELL PHAR: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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