This announcement is a separate document:
國藥科技股份：(1) 執行董事辭任；(2) 變更授權代表及監察主任；及 (3) 變更董事會委員會之組成
SINOPHARM TECH: (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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