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啓明醫療-B：(1) 監事辭任(2) 建議委任董事(3) 建議委任監事(4) 建議修訂公司章程及(5) 建議修訂董事會議事規則
VENUS MEDTECH-B: (1) RESIGNATION OF SUPERVISOR(2) PROPOSED APPOINTMENT OF DIRECTOR(3) PROPOSED APPOINTMENT OF SUPERVISOR(4) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATIONAND(5) PROPOSED AMENDMENT TO THE RULES OF PROCEDURESFOR THE BOARD OF DIRECTOR
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