This announcement is a separate document:
天大藥業：(I)與上藥修訂現有持續關連交易之年度上限；(II)與上藥重續框架協議；及(III)股東特別大會通告
TIANDA PHARMA: (I) REVISION OF ANNUAL CAP FOR EXISTING CONTINUINGCONNECTED TRANSACTION WITH SPH;(II) RENEWAL OF FRAMEWORK AGREEMENT WITH SPH;AND(III) NOTICE OF EXTRAORDINARY GENERAL MEETING
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