This announcement is a separate document:
微創機器人-B：(1)持續關連交易；(2)建議選舉第二屆董事會；(3)建議選舉第二屆監事會；及(4)臨時股東大會通告
MEDBOT-B: (1) CONTINUING CONNECTED TRANSACTIONS; (2) PROPOSED ELECTION OF SECOND SESSION OF THE BOARD; (3) PROPOSED ELECTION OF SECOND SESSION OF THE SUPERVISORY COMMITTEE;AND (4) NOTICE OF THE EGM
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