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復宏漢霖：(1)建議委任執行董事及非執行董事 (2)建議修訂公司章程及《董事會議事規則》(3)有關許可協議修訂本的關連交易及持續關連交易及臨時股東大會通告
HENLIUS: (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE BOARD (3) CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE A
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